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CFTC Swap Rule Excludes Casino-Style Bets From Derivatives
The CFTC swap rule excludes sportsbook and casino wagers from derivatives, clarifying jurisdiction while preserving oversight of qualifying event contracts.
CFTCTag: CFTC
Crypto
CFTC Leveraged Crypto Rules Create New Federal Option
The CFTC’s leveraged crypto rules propose a federal exchange path, proof-of-reserves safeguards and a 60-day comment window.
Crypto
CFTC Sues Cash FX Group Over Alleged $950M Forex Investment Scheme
The U.S. Commodity Futures Trading Commission (CFTC) has sued Cash FX Group and three individuals over an alleged $950 million foreign-exchange investment scheme that used cryptocurrency to collect funds from participants. The agency filed its complaint on Sep. 25 in federal court in Florida, alleging that the operation involved more than 400,000 customer accounts and […]