AI-powered
podcast player
Listen to all your favourite podcasts with AI-powered features
inSecurities
The Commodities Enforcement Landscape: Spoofing, Manipulation and More
Feb 29, 2024
Experts discuss commodities enforcement, jurisdictional complexities between CFTC and DOJ, collaborative investigative approaches, prosecuting financial crimes like spoofing and insider trading, and challenges of cross market manipulation. Closing remarks urge audience engagement and podcast subscription.
56:59
Episode guests
AI Summary
AI Chapters
Episode notes
Podcast summary created with Snipd AI
Quick takeaways
- Digital assets are a major focus for commodities enforcement, demanding increased resources and attention due to their market influence.
- Strict liability regulatory offenses are gaining prominence, signaling a shift towards addressing registration violations and other infractions through criminal liabilities.
Deep dives
Prioritizing Digital Assets in Enforcement Actions
Digital assets have become a significant focus in enforcement actions by both the CFTC and DOJ, with approximately 50% of recent CFTC cases involving digital assets. This emerging area requires a substantial allocation of resources and attention due to the complexity and increasing influence of digital assets in the market.
Get the Snipd
podcast app
Unlock the knowledge in podcasts with the podcast player of the future.
AI-powered
Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode
Save any
moment
Hear something you like? Tap your headphones to save it with AI-generated key takeaways
Share
& Export
Send highlights to Twitter, WhatsApp or export them to Notion, Readwise & more
AI-powered
podcast player
Listen to all your favourite podcasts with AI-powered features
Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode