JD Supra

CFTC charges commodity pool operator with $14M fraud and ‘Ponzi-like’ scheme

On July 7, the CFTC announced that it had filed a complaint alleging an unregistered North Carolina-based commodity pool operator and its ...
JD Supra

The CLARITY Act, Treasury Companies, and the (Digital) Commodity Pool

Considerations on the proposed expansion of CFTC commodity pool regulation. On July 17, 2025, the House of Representatives passed the Digital Asset Market Clarity Act of 2025 (the CLARITY Act). This ...
CoinTelegraph

CFTC charges commodity, crypto pool operator with $14M fraud

The CFTC has launched a rare crypto-related enforcement action against a commodity pool operator that allegedly defrauded investors of more than $14 million. The US Commodity Futures Trading ...
Law

Feeder Funds Held Subject to Commodity Pool Regulation

A fund that solicits money from investors for trading in commodity futures is subject to registration and regulation as a commodity pool operator, even if it does no trading itself, the Third U.S.
Compliance Week

NFA Tries to Cut through Confusion Facing Commodity Pool Operators

Where the field convenes. Privately. A curated private community for credentialed ethics, risk, and compliance leaders across the ECI and Compliance Week network. Ask the questions you can’t post ...