The CFTC issued staff guidance to exchanges and clearinghouses to "ensure proper surveillance and oversight of the trading and clearing of virtual currency contracts."
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State and provincial securities regulators in the United States and Canada launched a coordinated enforcement effort to crack down on fraudulent Initial Coin Offerings and cryptocurrency-related investment products.
President Donald J. Trump issued an Executive Order prohibiting certain financial transactions with the government of Venezuela.
The SEC filed a proposed rule change by FINRA that would implement fees for the late cancellation of a prehearing conference.
The CFTC and the North American Securities Administrators Association signed an agreement to share confidential information in order to improve and increase the impact of enforcement-related activities.