FeaturedCFTC Asserts Spot Commodity Jurisdiction in High-Profile Offshore Derivatives Action
Federal commodity regulator details anti-fraud authority over leveraged digital asset contracts marketed to United States retail counterparties.
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FeaturedFederal commodity regulator details anti-fraud authority over leveraged digital asset contracts marketed to United States retail counterparties.
REGULATIONJudicial panel considers arguments on whether immutable software code deployed to public blockchains constitutes sanctionable property under IEEPA.
REGULATIONNew regulatory advisory specifies risk-based screening controls, automated address monitoring, and attribution standards for institutional wallet infrastructure.
REGULATIONStatutory provisions protect decentralized open-source contributors from broker-dealer classification while establishing objective metrics for protocol maturation.
REGULATIONBipartisan committee compromise defines statutory jurisdictional lines between investment contract disclosures and exclusive spot commodity oversight.
XRPAsset managers submit amended S-1 registration statements proposing institutional cash-creation redemption models and qualified custody for spot XRP exposure.
XRPRegulated under New York Department of Financial Services charter, RLUSD enters institutional beta testing to facilitate cross-border settlement and decentralized liquidity.
XRPFederal appellate proceedings examine Judge Analisa Torres' landmark distinction between institutional distributions and secondary exchange trading under the Howey test.
GUIDESAn institutional investigation into why Bitcoin, Ethereum, and altcoins rise and fall in lockstep, analyzing liquidity routing, automated arbitrage, macro correlations, and leverage cascades.
GUIDESA comprehensive technical guide to mnemonic recovery phrases, the BIP-39 standard, master seed derivation, physical storage methods, and critical threat models.