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.
Remember Everything You Learn from Podcasts
Save insights instantly, chat with episodes, and build lasting knowledge - all powered by AI.
