CFTC Elevates Enforcement Standard Requiring Willful Violation Proof for Charges
The shift requires regulators to prove *willful* violation of registration rules, fundamentally altering the risk profile for non-compliant entities.
NFA Repeals Disclosure Rule, Expands Digital Asset Conduct Oversight Scope
The NFA is pivoting from prescriptive disclosures to a principles-based conduct framework, dynamically expanding anti-fraud compliance to all CFTC-listed digital commodities.
NFA Proposes Repealing Digital Asset Disclosure Rule, Broadens Conduct Standards
The shift from prescriptive risk disclosures to broader conduct standards under Rule 2-51 mandates a systemic compliance framework reassessment.
