Commissioner Christy Goldsmith Romero
@CFTCcgr
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Proud of our dogged enforcement team and law enforcement partners @TheJusticeDept @USTreasury @FinCEN_nUSA.
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:
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The CFTC Technology Advisory Committee that I sponsor has held two public meetings studying Responsible AI:. 3/22/23 starting at 3 hours 31 .7/18/23 starting at 36 mins.
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.
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Not to be missed - 3 Commissioners! Looking forward to this panel with @HesterPeirce @cftcmersinger.
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:
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Headed to Indianapolis tomorrow for the @NAPABA convention. Please come by and say hi if you are attending.
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:
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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.
Statement of @CFTCcgr: The CFTC’s Sacrosanct Responsibility to Safeguard Customer Funds to Protect Customers and Avoid Systemic Risk. Learn more:
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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.
Statement of @CFTCcgr in Support of the CFTC’s 2023 Annual Report on the Whistleblower Program and Customer Education Initiatives:
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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.
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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.
.@CFTCcgr Commissioner Goldsmith Romero visited Tokyo today to meet with Japanese regulators and global market participants. During her Fireside Chat at the @ISDA Derivatives Trading Forum, she discussed the Commission’s efforts to support global financial stability, address
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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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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.
EVENT: Commissioner Goldsmith Romero to Speak at the Federal Reserve Board of Philadelphia’s Fintech Conference. Learn more:
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