My official statement on bringing Binance and its founder to justice
CFTC@CFTC
Statement of @CFTCcgr on Bringing Binance and its Founder to Justice: cftc.gov/PressRoom/Spee…
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Commissioner Christy Goldsmith Romero
222 posts
Commissioner Christy Goldsmith Romero
@CFTCcgr
Official account CFTC Commissioner
Katılım Nisan 2022
150 Takip Edilen996 Takipçiler
Proud of our dogged enforcement team and law enforcement partners @TheJusticeDept @USTreasury @FinCEN_nUSA
CFTC@CFTC
Binance and Its CEO, Changpeng Zhao, Agree to Pay $2.85 Billion for Willfully Evading U.S. Law, Illegally Operating a Digital Asset Derivatives Exchange, and Other Violations: cftc.gov/PressRoom/Pres…
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My speech covers not rolling back Dodd Frank, and protecting consumers in a digital age including AI.
CFTC@CFTC
Remarks of @CFTCcgr: Financial Stability is Foundational for Consumer Protection: cftc.gov/PressRoom/Spee…
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The CFTC Technology Advisory Committee that I sponsor has held two public meetings studying Responsible AI:
youtube.com/watch?v=a7xcSG… 3/22/23 starting at 3 hours 31
youtube.com/watch?v=a7xcSG… 7/18/23 starting at 36 mins.
YouTube
Sam Sutton@samjsutton
Back from parental leave. In today’s Morning Money: @chopracfpb and @CFTCcgr break down what the future could hold for AI regs in the aftermath of turmoil at OpenAI. politico.com/newsletters/mo…
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Not to be missed - 3 Commissioners! Looking forward to this panel with @HesterPeirce @cftcmersinger
CFTC@CFTC
EVENT: @CFTCcgr will participate in a Regulatory and Policy Roundtable at the Financial Markets Quality Conference at Georgetown’s Psaros Center for Financial Markets and Policy. Learn more: cftc.gov/PressRoom/Even…
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Headed to Indianapolis tomorrow for the @NAPABA convention. Please come by and say hi if you are attending.
CFTC@CFTC
EVENT: @CFTCcgr will participate in a bipartisan panel, Explore Pathways to Pursue a Presidential Appointment, at the 2023 National Asian Pacific American Bar Association (NABAPA) Convention: cftc.gov/PressRoom/Even…
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One of our most important responsibilities is to ensure the safety of customer funds. If customers don’t have confidence in the safety of their funds, our markets will not work well.
CFTC@CFTC
Statement of @CFTCcgr: The CFTC’s Sacrosanct Responsibility to Safeguard Customer Funds to Protect Customers and Avoid Systemic Risk. Learn more: cftc.gov/PressRoom/Spee…
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Very proud of these offices and their outsized results. As a former IG, I know firsthand how important whistleblowers
are. The CFTC could not fully protect customers and markets w/o them. Click to read about the highest # of tips, crypto tips & environmental fraud tips.
CFTC@CFTC
Statement of @CFTCcgr in Support of the CFTC’s 2023 Annual Report on the Whistleblower Program and Customer Education Initiatives: cftc.gov/PressRoom/Spee…
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Today I spoke to @AAAIMorg on the Power of Representation and Financial Inclusion in the American Dream.
CFTC@CFTC
Keynote of @CFTCcgr on “The Power of Representation and Financial Inclusion in the American Dream.” cftc.gov/PressRoom/Spee…
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My statement supporting the new Enforcement Division Advisory. Terrific to work w/our staff to get to this point. This will guard against recidivism & penalties looked at as cost of doing business.
CFTC@CFTC
Statement of @CFTCcgr on @CFTC Enforcement Division Advisory Regarding Penalties, Monitors and Consultants, and Admissions: cftc.gov/PressRoom/Spee…
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Great to be @nyulaw for CFTC Enforcement Director Ian McGinley’s speech announcing new policies regarding higher penalties, stopping routine practices of settling on a no admit nor deny basis, addressing recidivist defendants and more. Very supportive of our staff!
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Terrific to be in Tokyo today. Hearing about how global derivatives markets are working, and understanding challenges and opportunities helps me be better informed for policy decisions. Thank you @ISDA @usembassytokyo and @JFSA_en.
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Thank you @NASAA for a warm welcome. Read here to see my re-proposal for a National Financial Fraud Registry. I proposed this in 2019 as @SIGTARP after conducting hundreds of fraud investigations.
CFTC@CFTC
Opening Remarks by @CFTCcgr on Modernizing Investor Protection for the Digital Age: cftc.gov/PressRoom/Spee…
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Looking forward today to speaking to state financial regulators about Modernizing Investor Protection for the Digital Age.
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Released this statement after @cftc filed another crypto enforcement case today.
CFTC@CFTC
Statement of @CFTCcgr: Arming Crypto Customers with Free Tools to Protect Themselves from Becoming a Victim: cftc.gov/PressRoom/Spee…
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@philadelphiafed’s terrific Fintech conference—“It all comes down to how regulators can build a safer financial system— one that harnesses the best of technology, while protecting investors and customers, promoting financial stability & guarding against illicit finance.”
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Headed to Philly tomorrow for the always impressive Fintech conference by @philadelphiafed. Quite a lineup this year of regulators and many members from @CFTC Technology Advisory Committee that I sponsor.
CFTC@CFTC
EVENT: Commissioner Goldsmith Romero to Speak at the Federal Reserve Board of Philadelphia’s Fintech Conference. Learn more: cftc.gov/PressRoom/Even…
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