...Nikiforos Mathews; Jonas Robison Purpose The US Commodity Futures Trading Commission (CFTC), to date, has not directly addressed how liability for Commodity Exchange Act (CEA) violations involving blockchain or distributed ledger technology should be allocated among the various parties involved...

..., and provides guidelines for commodities companies concerning anti-corruption compliance and training programs, investigating potential incidents of bribery and corruption, reporting obligations under the Commodity Exchange Act (CEA) and CFTC regulations, voluntary reporting of incidents of foreign corruption...

... Cryptocurrency Extraterritorial regulation Commodity Exchange Act (CEA) As Chairman Giancarlo’s White Paper highlights, the CFTC’s over-expansive cross-border approach to swaps regulation has driven market participants away from transacting with entities subject to the CFTC’s regulations and fragmented...