OFAC extended the expiration dates of a Venezuela-related General License and two Ukraine-related General Licenses.

The Financial Crimes Enforcement Network found that more banks and credit unions have been accepting cannabis businesses since 2018.

The Senate Committee on Agriculture, Nutrition and Forestry considered testimony on the upcoming reauthorization of the CFTC.

CFTC Division of Swap Dealer and Intermediary Oversight Director Matthew Kulkin will leave the CFTC this summer, according to an agency press release.

A financial institution settled CFTC charges of spoofing, manipulation and the attempted manipulation of certain precious metals futures contracts.