Tag: legal_action
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CFTC Sues New Mexico Over State Gaming Laws Infringing Federal Jurisdiction
The CFTC has sued New Mexico to prevent the state from applying its gaming laws to federally registered contract markets. This legal action asserts federal jurisdiction over these financial instruments, challenging state infringement.
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentState GovernmentsLegalEconomy CFTCNew MexicoLawsuitFederal JurisdictionContract MarketsGaming LawsLegal Action
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Media Monitor: Judge Blocks Trump Administration Payout Fund
The Washington Post reports a federal judge in Virginia temporarily halted the Trump administration's $1.8 billion payout fund, blocking money transfers and claims processing until at least June 12.
Politics and GovernmentLaw EnforcementFederal GovernmentGeneral PoliticsLegal Federal judgeVirginiaTrump administrationPayout fundJustice DepartmentLegal actionGovernmentThe Washington Post
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CFTC Joins Gemini in Motion for Relief from Judgment
The CFTC has joined Gemini Trust Company LLC in a motion for relief from judgment in their ongoing legal case. This development follows an initial lawsuit in June 2022 and a consent order issued in January 2025.
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentLegalFinancial Markets CFTCGemini Trust Company LLCLegal ActionCourt MotionFinancial RegulationNew YorkConsent Order