FTSE Mondo Visione Exchanges Index:
News Centre
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SEC Charges Three Purported Crypto Asset Trading Platforms And Four Investment Clubs With Scheme That Targeted Retail Investors On Social Media - Defendants Misappropriated $14 Million From Retail Investors Using Fake Trading And Fake Offerings
Date 22/12/2025
The Securities and Exchange Commission today filed charges against purported crypto asset trading platforms Morocoin Tech Corp., Berge Blockchain Technology Co. Ltd., and Cirkor Inc. and investment clubs AI Wealth Inc., Lane Wealth Inc., AI Investment Education Foundation Ltd., and Zenith Asset Tech Foundation alleging that they defrauded retail investors out of more than $14 million in an elaborate investment confidence scam.
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Michael Selig Sworn In As 16th CFTC Chairman
Date 22/12/2025
Michael S. Selig was sworn in today to serve as the 16th Chairman of the Commodity Futures Trading Commission. Chairman Selig was nominated by President Donald J. Trump to the post on October 27, 2025, and confirmed by the U.S. Senate on December 18, 2025.
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New Zealand Financial Markets Authority Board Appointments
Date 22/12/2025
The Governor-General on the advice of the Minister of Commerce and Consumer Affairs has appointed Steven Bardy as Deputy Chairperson of the Financial Markets Authority - Te Mana Tātai Hokohoko.
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OCC Congratulates Mike Selig On Confirmation As CFTC Chairman
Date 22/12/2025
OCC, the world's largest equity derivatives clearing organization, today congratulated Mike Selig on his Senate confirmation as Chairman of the U.S. Commodity Futures Trading Commission (CFTC).
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Acting CFTC Chairman Caroline D. Pham Announces Departure From CFTC
Date 22/12/2025
Commodity Futures Trading Commission Acting Chairman Caroline D. Pham today announced her departure from public service. Her last day at the Commission will be December 22, 2025.
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Acting CFTC Chairman Pham Announces New Member Of Global Markets Advisory Committee’s Digital Asset Markets Subcommittee
Date 22/12/2025
Commodity Futures Trading Commission Acting Chairman Caroline D. Pham today announced Rob Hadick of Dragonfly Capital Partners has joined the Global Markets Advisory Committee’s Digital Asset Markets Subcommittee. Acting Chairman Pham currently sponsors the GMAC.
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CFTC Swaps Report Update
Date 22/12/2025
CFTC's Weekly Swaps Report has been updated, and is now available: http://www.cftc.gov/MarketReports/SwapsReports/index.htm.
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FinCEN Announces Data-Driven Border Operation To Address Potential Money Laundering - Operation Enabled By U.S. Department Of The Treasury Secretary Bessent’s Push For Technology Modernization
Date 22/12/2025
Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced a multi-tiered operation targeting more than 100 U.S. money services businesses (MSBs) operating along the southwest border. These MSBs—which provide financial services outside of a formal bank—are being examined for potential non-compliance with regulations designed to detect money laundering and combat illicit finance. FinCEN’s operation resulted in the issuance of six notices of investigation, dozens of examination referrals to the Internal Revenue Service (IRS), and over 50 compliance outreach letters.
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New York Governor Hochul Signs Nation-Leading Legislation To Require AI Frameworks For AI Frontier Models - The RAISE Act Requires Transparency, Reporting By Powerful Frontier AI Model Developers For Incidents Of Critical Harm - Creates A New Oversight Office Within The Department Of Financial Services To Ensure AI Frontier Model Transparency
Date 22/12/2025
Governor Kathy Hochul today signed legislation to require AI frameworks for AI frontier models, setting a nation-leading standard for AI transparency and safety. The agreed-upon chapter amendments to the RAISE Act (S6953B/A6453B) requires large AI developers to create and publish information about their safety protocols, and report incidents to the State within 72 hours of determining that an incident occurred. It also creates an oversight office within the Department of Financial Services that will assess large frontier developers and enable greater transparency. The office will issue reports annually.
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Report From FINRA Board Of Governors Meeting – December 2025 - Board Approved 2026 Budget, Rule Proposals For Electronic Delivery And Customer Protection From Financial Exploitation
Date 22/12/2025
FINRA’s Board of Governors held its final meeting of the year Dec. 10-11. The Board approved three rule proposals. It also reviewed FINRA’s 2025 financial performance and approved FINRA’s 2026 budget. More information about FINRA's finances will be provided in FINRA’s annual financial report and budget summary.
