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Sep 13, 2025
Model Manipulation at Two Sigma: Enforcement Actions and Best Practices for Funds
Sep 13, 2025
Gemini’s $5M CFTC Settlement and Complaint: Enforcement, Due Process, and Market Integrity
May 28, 2025
Kousisis v. United States: Supreme Court Clarifies Fraud Convictions Without Economic Harm
May 18, 2025
CFTC Case Dismissed: My Forex Funds Controversy Highlights Risks and Best Practices for Prop Trading Firms
Apr 30, 2025
CFTC Registration Is Just the Beginning: Futures Compliance After NFA Notice 9083
Apr 10, 2025
New DOJ Enforcement Policy for Digital Assets: Ending Cryptocurrency 'Regulation by Prosecution'
Mar 26, 2025
Justices' False Statement Ruling Curbs Half-Truth Liability
Mar 17, 2025
Kousisis v. United States: Can Fraud Convictions Stand Without Economic Harm?
Nov 28, 2024
Fifth Circuit Rules on Tornado Cash: OFAC's Sanctions Authority and Its Limits Over DeFi
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