A firm settled FINRA charges for failing to implement an anti-money laundering program reasonably designed to verify customer identities and detect and report suspicious transactions, and for deficiencies in its identity theft prevention program.

Senator Dick Durbin (D-IL) introduced legislation that would prohibit federal agencies from providing financial assistance to digital asset market participants to prevent their failure or bankruptcy.

The Congressional Research Service reviewed the structure, regulatory history, and policy concerns surrounding prediction markets.

The White House recommended a comprehensive set of legislative measures to address regulatory fragmentation and establish a national framework for artificial intelligence.

The CFTC Market Participants Division and Division of Clearing and Risk issued guidance answering frequently asked questions concerning registrant and registered entity activities relating to crypto assets and blockchain technologies.