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News, Comment & Analysis results for CFTC

Compliance
16 January 2025

Financial Regulators Turn Up Heat On Miscreants

The reports looked at a range of different types of financial misconduct, failure and outright...

Compliance
1 July 2024

Singapore's Cautious Development Path As A Crypto Hub

The writer of this article, who looks at the way that Singapore's regulators go about governing the...

People Moves
2 February 2024

Who's Moving Where In Wealth Management? – Bank Of Singapore, FalconX

The latest moves and appointments for senior roles for Asia-Pacific wealth management. ...

Compliance
27 November 2023

Binance Saga Shows No Hiding Place For Businesses With Weak Compliance

Last week's US punishment of the crypto exchange, adding to a run of stories about problems in this...

People Moves
7 August 2023

Binance Appoints New Compliance Deputy As Difficulties Continue

Cryptocurrency exchange Binance, facing regulatory probes in the US, has named a new deputy chief...

Technology
26 August 2022

Will Regulation Catch Up With Innovation In Digital Assets? – Trident Trust

We talk to Trident Trust about the path of digital assets and the competing forces of regulation...

Comment & Analysis results for CFTC

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