CFTC and NFA AI Regulations Jul 24, 2025 In March 2024, Turnkey Trading Partners was one of the first to alert CFTC registrants to a developing… Read More
FCM and IB New Customer Account Onboarding Obligations Jun 30, 2025 On June 12, 2025 National Futures Association (“NFA”) published a notice to members regarding their obligations when onboarding… Read More
CFTC/NFA Firms Face New Risks; Perpetual 24/7 Futures Contracts Jun 30, 2025 As the regulatory landscape for digital assets continues to evolve, Coinbase (who also owns and controls a US… Read More