Tag CFTC

US CFTC integrates Nasdaq financial surveillance tool to tackle fraud

Us Cftc Integrates Nasdaq Financial Surveillance Tool To Tackle Fraud

Key Takeaways The US Commodity Futures Trading Commission(CFTC) has moved to bolster its market oversight by deploying Nasdaqโ€™s market surveillance technology, marking a shift away from its outdated 1990s-era system. In its press release, the regulator confirmed that Nasdaqโ€™s platformโ€ฆ

CFTC Subpoenas Coinbase in Polymarket Probe

Cftc Subpoenas Coinbase In Polymarket Probe

Key Takeaways The United States Commodity Futures Trading Commission (CFTC) has subpoenaed cryptocurrency exchange Coinbase as part of its investigation into the crypto-based prediction platform Polymarket. The subpoena, issued on January 8, 2025, requires Coinbase to provide customer information aboutโ€ฆ

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