CFTC Chair Rostin Behnam on the Fight to Regulate Crypto
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Hello and welcome to an episode of the Odd Lots podcast.
I'm Tracy Allaway.
And I'm Joe Wiesenthal.
We are very happy to be recording a live episode in Chicago at the Izzda AGM.
There are a lot of talking points. You hear a lot of things like leverage, liquidity risk,
how to properly regulate and handle trillions of dollars worth of derivatives.
But there's another thing that you hear quite a bit about as well, Joe.
Right. Of course, non-stop talk about crypto.
Obviously, crypto itself wanes and ebbs in terms of how much people are interested or paying attention.
Maybe we're still in the winter right now.
But I feel like the next time there's a summer, a lot of how that market looks
is going to be based on decisions and choices that are happening today by industry participants
and regulators. Perhaps ironically, but not necessarily unexpectedly, when the lines on the chart go
down in crypto, there does seem to be some extra regulatory attention paid to the market.
So I am very pleased to say that we have the perfect guest to discuss all of this.
We are going to be speaking with CFTC chairman Russ Benham.
Russ, thank you so much for coming on Odd Lots.
Thanks, Tracy. Thanks, Joe. It's good to be here.
I want to start out with a very simple question that I think everyone agrees on.
Who should regulate crypto?
Well, we have a very unique system of financial regulators in the US.
I don't think that's new or something novel to either view or the audience or the listeners as well.
And I think it's been built up over decades. It's been built up as a result of crises and different
instances or sort of inflection points in the financial history of the US,
both monetary system and financial markets. But because of that, we have over time developed
a pretty comprehensive regulatory system where each agency, whether it's the market regulators
or the potential regulators, has a unique responsibility. And it really falls on what type of asset are
they regulating? Is it a banking asset? Is it a market sort of financial asset with trading markets
and whatnot? And we have the SEC and the CFTC as a market regulators and the banking regulators,
which include the Fed, OCC, FDIC. So as much as the crypto conversation presents new and novel
issues and questions about the underlying asset, how to regulate it, whether to regulate it,
I do think, and I've said this many times before, we have to sort of use the same playbook that
we've used in the past as we think about policy that we construct for crypto.
So you mentioned that people are aware of the unique nature of the US regulatory regime.
But as much as we're sort of know that, I still have very, I'm not a Washington person,
I don't know how it works. Do you and your counterparts or the other agencies,
and we see these headlines, right? And we'll talk about that as like the CFTC has one view and
this SEC is another view on these things. Do you guys call each other up and chat? How does that
work? Do you guys just talk? Gensler is here later.
Yeah, like can we get them on? Throwing that out. Do you guys, yeah, do you just talk about
things like that? We absolutely do talk. We talk within the context of a lot of the
interagency working groups, which you're familiar with the FSCOC or the President's working group.
But we also do have one-on-one conversations and a lot of these conversations that we have,
and this is my perspective, of course, I can't speak for the others, is high level, sort of 30,000
feet about what we're thinking, what we're seeing, who the registrant pool is that we're starting to
observe within our markets and how we need to approach this. A lot of the work gets done at the
staff level, a lot of the technical legal work, economic work, but we are shaping policy and we're
shaping decisions as we see risks emerge, as we see new markets emerge. But communication is
frequent, it's very transparent, and I will say this, I've said this many, many times before,
we have common interests across the US government in terms of what we want to accomplish and how
we want to accomplish it. Can you maybe clarify that last bit, because there is this ongoing debate
about whether or not crypto should be regulated in a meaningful way at all. I guess the argument
against regulating it would be that that way you kind of keep it out of the walled financial system,
you get less contagion. So what exactly are you thinking in terms of regulating the space? What
is the end goal? Yeah, you know, this is a question that I think about a lot, but it really comes down
to me thinking about my position and my current role and how that intersects with the markets
as they're developing. And I know and I can appreciate that others, including yourselves,
might have a different perspective about crypto, how, if it should be regulated, and the experiences
we had most notably last year in 2022, and how those repercussions affected traditional markets,
if at all, and there's a strong argument that they didn't impact the traditional markets.
But as I think about my role, and let's just break down that, you know, that puzzle of financial
regulators in the US, as one of two chairs of the two market regulators in the US,
it's very difficult for me to sit back and say, you know what, this will just fizzle over time,
or this is not in the best interest of the United States or economy, national security, or whatnot,
or we don't have to necessarily worry about this because there's no contagion risk to other parts
of traditional markets. I think we've all read or heard or maybe no individuals who were hurt
from last year's, you know, turmoil in the crypto markets. It is a largely unregulated market,
notwithstanding some state level requirements. And I do think my responsibility within the
context of the mission of the CFDC is to protect investors. And when it comes to commodity
financial assets, which many of these tokens are, I have to do everything I can with the power I
have as chair of the CFDC to ensure that US customers are protected. And we use every
tool we have within our toolbox, whether it's regulatory, whether it's putting out notices and
advisories, or most notably and importantly, is using our law enforcement tool through enforcement.
So we continue to use these tools, but I don't see given the way the markets developing and
evolving. And the CFDC does have a unique role and has had a unique relationship with crypto.
Our relationship with crypto at the CFDC certainly precedes me. It goes back to 2014,
as I think when we brought our first enforcement case. And we've seen the development of
derivatives products on crypto over many years. We have listed futures contracts on both Bitcoin
and Ether going back several years now. So we do have a very vested interest in the protection
and the monitoring and the surveillance of this underlying cash market, which as I said,
remains largely unregulated. So I will continue advocating. I think there's a lot of
individuals in Congress and around Washington who agree with me and certainly some who
disagree, but I do always sort of fall back to that home base for myself as chair of this agency
that I have to focus on protecting us customers. And as long as this market exists, potentially
grows, ebbs and flows in terms of size and market cap, we need to do whatever we can to protect
those investors. All right. So we've been talking a little bit high level here. So I want to like
jump into it just a specific question. And you mentioned the existence of Bitcoin and Ether
futures that are traded. And my understanding is that on the matter of Ether specifically,
there is a different perspective at the CFTC and the SEC. Is it a commodity? Is it a security?
And I was kind of a two part question, which is, you know, how do you arrive at the view that say
Ether is a commodity and therefore should be regulated as such? And then more, I guess more
importantly, you know, there are other coins out there. And so there are other Ethereum competitors,
level one blockchain platforms, like a Solana or something, with the logic that leads you to sort
of make the case that Ethereum should be seen as a commodity, apply to other coins potentially as
well. Well, it's less logic as opposed to legal analysis. And maybe, you know, those are within
the same Venn diagram, right? Legal analysis, hopefully is logical. My husband's a lawyer and
I would debate that statement. But you know, we, as I said, and Joe, you pointed this out,
we have two listed futures contracts, one on Bitcoin and one on ETH. And this is not because
we, the CFTC, sought out market participants or exchanges and said, you should do this.
Nor is it because we have a list on our website that says these tokens are commodities and these
tokens are securities. This was a market driven effort by exchanges, probably driven by client
demand to list two particular tokens. And the process that sort of transpires when you list a
contract, and this is not unique to crypto, this happens in that. The AG complex, the energy complex,
the metals complex and others is, you know, there's legal analysis done by the exchange.
They have to conform with the laws and the regulations of the CFTC. There's open dialogue
over sometimes many months to make sure that the contract conforms with our legal requirements.
And then at some point, there's two avenues to go down. You can, something called self-certify a
contract or you can seek approval from the commission. So this is what happened with both the Bitcoin
and the Ether contract, Bitcoin in 2017, Ether in about 2020. And that is what we've done
historically and consistently. And in the context of your question about is it a security or is
it a commodity, there's no doubt, you know, we within the agency and at the staff level examine
the characteristics of a financial asset to ensure that it complies with the law and that it falls
within the definition of a commodity. And more importantly, is not a security. If you look up at
the definition of a commodity under the Commodity Exchange Act, nearly everything is a commodity,
including a security. It's just the securities are exempt from the CEA. So we do have dialogue
with the SEC and other agencies and we go through this sort of legal analysis to ensure that we feel
confident that when an exchange or registrar lists a contract, it does in fact comply with the law.
Now, I'll add very quickly and many in this room know this and I'm sure many of your listeners
know this as well. We have to drive our legal analysis from legal precedent, which your husband
will know, right? And this how we test, which talks about, you know, four factors about an
investment of money and a common enterprise with an expectation of profit from the work of others.
And that for better or for worse is this sort of driving force that sits as the foundation of our
legal analysis to this day for digital assets when we think about that question about securities
versus commodities. And I know Congress is contemplating this. We've raised this question.
There are many characteristics about the financial, the digital financial assets,
which are common to traditional financial assets. But there are certainly many characteristics
which are unique and I think demand a unique set of thoughts and policy driven ideas about how
and whether we should regulate it. So just on that note, could you have a situation where
someone creates a coin or a token and they're raising money and it is a security as defined by
legal precedent and you know, the how we test and things like that. But then technology enables it
to become decentralized enough that it could be a commodity. Yeah, I mean, there's no doubt about
that and that this is certainly a question that we've been grappling with and I know Congress is
thinking about it as well that you know, initially, Tracy, as you point out, there's going to be a
pooling of capital from investors to start a protocol or to start a project. And at some point
there would be a milestone or an inflection point where that asset flips from being a security
because of those characteristics and then ends up being a commodity. We've never had to deal with
this, I think, in the context of traditional non-digital assets. But again, these are the
types of questions that I think force policymakers elected officials to think about which regime
do these financial assets properly fit into. And the policy case that I've made
as the chair of the CFTC is, you know, we have to think about how these assets exist within the
financial ecosystem and what requirements we should layer on to each of the financial assets as a
asset relates to customers and investors, right? And if you think about the SEC and the 33 Act
and the 34 Act and how and why that those laws were built, it is in fact, this term is thrown
around a lot but to bridge an information gap between an issuer of a security and an investor,
right? To provide as much information between that centralized body of individuals that's running
a company or running an organization or running a common enterprise so that investor, whether
retail or institutional, can make the most informed decision. Fine. Commodity markets are
completely different in the sense that you have decentralized financial assets, whether it's wheat,
whether it's crude, whether it's palladium, and you want to create a resilient, transparent market
environment so that the individual investor, whether retail, but more commonly institutional,
understands the risks associated with investing in commodity markets, but more importantly,
can understand and know with confidence that the infrastructure around those trading markets,
whether it's the intermediary, the exchange, the clearinghouse, the custodian are well regulated
and sort of resilient in their ability to manage that trading and that execution.
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See, you mentioned when a new commodity or when any new future is launched,
the entity can either self-certify or go to you for approval. There is one type of entity that
I'm pretty sure does not do any of that and that is DeFi exchanges. If I were to launch a DeFi
exchange, I'd come up with some new code that's like, oh, this could be a novel way of trading
futures for some of these digital assets. What do I have to do to be in your good graces? What would
constitute are any DeFi exchanges doing that? What would get me in trouble and are the laws
clear for someone interested in the space such that they could like create a code, manage the code,
manage a Dow perhaps that runs the code such that they could stay on your good side?
Yeah, Joe, you wouldn't be the first who would do that. So you're a little bit behind the
ball there. But this does raise questions about whether or not you have individuals involved in
programming and what the code is and how it's set. But ultimately, and I do think this raises this
question about regulation by enforcement. And I very vigorously oppose, at least from a CFTC
perspective, and that's the only agency I can speak for, is that we have done everything in our power
while I've been chairing, including my predecessors, to remain transparent and to engage with market
participants in this digital asset, DeFi space, to ensure they know as much as they can about what
the Commodity Exchange Act requires and what is required of them if they're going to offer
futures options or swaps to US customers. And I think it's easy to suggest, oh, there's, you know,
there's no institution, there's no individual, it's just code, you can't regulate that, it's sort
of self-effectuating, but that's really the wrong set of questions. It's really about what are US
customers being offered and exposed to, and who is either individual or the group of individuals
who set up that entity, that code, to offer those products. So we are not legal counsel,
we don't provide legal advice per se, and I know that's a challenge. There are barriers to entry,
as many people in this audience knows, to participate in regulated markets, but regulated markets are
why we have the best markets in the US and in the world. And it really is incumbent on individuals
to understand and appreciate that if you're going to offer derivatives to US customers,
there is a very well-developed and mature legal base and requirements for complying with the law.
Speaking of exchanges, this wasn't necessarily a DeFi exchange, but a centralized one. I want to
personally thank you for producing one of the most entertaining legal documents of all time
in the form of the lawsuit against Binance. And for those of you in the audience who haven't read
it, I highly recommend that you do. It is a good reminder to pick up the phone every once in a while
and don't write everything down in emails. But was there any legal advice? That is not legal advice.
But was there anything in there that surprised you or that said something about the nature of the
crypto ecosystem itself and the way that it's being run? I mean, you had people openly talking about,
this might be money laundering, but it's only $800. You can't even buy an AK-47 for that.
Well, I'm going to be careful about what I say and what I don't say, given that it's active
litigation. I certainly can say that it was not our intent to entertain, but it is certainly a
well-developed complaint and credit to staff at the CFDC for doing the really hard work to put that
together. I think at this point, and I've been at the commission remarkably almost six years,
nothing surprises me anymore. So we do our work, we do it hard, we know that there's a lot of
individuals out there who either don't want to comply with the law, choose to evade the law,
or don't know about the law. And sometimes they will do things that are surprising,
including writing things down. But we are focused on making sure we're applying the law protecting
investors, US investors. And yeah, that case, it's ongoing and we're going to keep vigorously
bringing bad actors to account here. And we'll see what happens is that at this point is still
active and those are only allegations. Does it feel like the digital nature of this space, the fact
that the participants are so online, so much of the activity takes place online, does that make
enforcement actions easier or harder from your perspective?
Yeah, it's a good question. And I think it actually kind of goes to,
I'm going to just pivot a little bit, but I think within the same context or theme,
there's a lot of individuals who question the use case for digital assets. And so often we hear
about bad actors, illicit finance, utilizing this vehicle, digital assets, to conduct their
business, which is unfortunately nefarious and sort of contravention to law and good practice.
But what I've observed from a regulatory perspective and recognizing the sort of counter to that is
using traditional paperback fiat. What I've recognized over the past couple years, working with my
colleagues at the Treasury Department, FBI, other law enforcement agencies, other regulators,
we're really developing a lot of very sophisticated tools to trace the use of digital assets as a
means to conduct illegal activity. So I think from my perspective, it's still a little bit that
jury is out on whether or not as these technologies develop and as the surveillance tools continue to
mature, whether or not, I think from a law enforcement perspective, we're going to be able to root out
fraud and manipulation and illicit activity, in fact, easier than we do under traditional forms of
illegal activity. So a year ago at this time, FTX was still a big thing. And they were in the
process of attempting to sort of restructure how or pushing to restructure how futures were traded
in the US, even beyond crypto, like a fundamental rethink of how futures are traded with potentially
direct access to the exchange proposals for 24 seven algorithmic automated margin, things like that.
And at the time, I think you were like somewhat open to this idea. Then of course, FTX collapsed
a few months later. And I think for now that's dead. But the core ideas, like, would you still be
open to some of these ideas and just in terms of like rethinking how we trade? Obviously,
they're still currently in people's minds, probably associated with FTX. But the ideas themselves,
in terms of what futures trading could look like in the future, could you see that conversation
revisited at some point? Yeah, I think if you, as I reflect on 2022 and that FTX sequence of events,
which goes back to 2021 when they bought the entity that they had purchased with LedgerX,
which recently just got auctioned off to a bidder, I think it's my responsibility
in any chair's responsibility to always be open to new ideas. We have these very clear milestone
moments in market structure and market technology over the past 100 years that clearly have put
markets on a different path in a different course, whether that was, and in this city,
you can appreciate it better than anything else going from pit trading to electronic
trading some 20 years ago. I often would use that example to sort of demonstrate an
illustrate how we have to be open to technological disruptions in market execution.
If we don't do it, we're going to potentially be behind from a US perspective, and I think
it's incumbent, we think about it. The other point is with respect to FTX and LedgerX,
that was not the first entity to come to the CFTC and request an approval for non-intermediation,
which essentially was what it was. I said this as well. Over the course of 2022, as we were
reviewing that application, which was a legal requirement for us to do, this wasn't some sort
of arbitrary choice I made of, okay, we have an application, let's look at it, or I couldn't
as easily dismiss it. We have a legal obligation to review and to respond to applications,
and if we don't, then we're actually sort of at legal risk of being sued by the applicant for
not being responsive to them. But we did have two public engagement activities, I'll call them that,
we had a request for information or a consultation document in March of last year, and then we had
a public roundtable around non-intermediation, and that was driven around just making sure that
we were getting as much input from the public, whoever wanted to provide it, but also to have a
larger discussion about market structure and non-intermediation, because as we see this digital asset
market mature and develop with traditional financial players wanting a piece and wanting to participate
whether through offering services or assets to their customers or potentially using the
blockchain technology as a foundation for banking processes, we have this responsibility, I think,
from a regulatory perspective to really think through these things. So despite what happened to
FTX, the application was still ongoing, we weren't close to a decision, and there were certainly a
lot of legal issues, risk issues, and policy questions that we were diving through, but
I certainly think, as I said this before, that proposal wasn't the first of its kind, and it's
not going to be the last of its kind. Speaking of new ideas, I'm going to pivot slightly from crypto,
although I think this is actually related to it, because it feels like one of the lasting
legacies of crypto, no matter what happens now, is it's sort of normalized gambling behavior
by investors. So bets purely on token go up, token go down, line on the chart go up or down,
and recently we have seen new prediction markets and entities forming things like Cal
and predicted that are offering all different types of bets, and I'm curious how you are viewing
those through the lens of a regulator. Yeah, I have had conversations with both of those entities,
and there are certainly other entities that are trying or doing similar activities, and
binary options, these prediction markets are not necessarily novel, but I think from a policy
perspective and from my role, on the one hand we have to think about what the law requires,
and the law is very clear when it comes to these types of contracts that
it is illegal to list a contract that has to do with war, assassination, terrorism,
and illegal activity, gaming, or something that's not in the public interest. So of that five or six
items that I just listed off, most are pretty clear, war, terrorism, assassination,
gaming becomes a trick, or a tricky issue that we have dealt with and we're dealing with right now,
something against the public interest also becomes tricky. And that's where, as we see this emergence
of products, and this is a combination or a confluence of events driven by technology,
market disruption, barriers to entry, essentially lowering or being eliminated, and that really is
a sort of byproduct of phones and access to markets, clearly a shifting in consumer and
investor demand, retail investor demand around products and access to markets, and then an
expansion of the type of products we list, right, where historically just down the road you'd have
ag products, you'd have energy products, you'd have metals products, then you had the emergence
of financial futures 40, 50 years ago, and now we're sort of entering this next paradigm,
and it's been going on for the better part of a decade where with this confluence of events,
technology, investor behavior, and barriers to entry, folks are saying, why should we be limited
in the types of products that we can trade or have access to, with this sort of legacy group of
products? Why does it just have to be these few risk management tools? We have so many risks in
the economy, so many risks are businesses, whether small, mid-size or large, so many risks
individually, and we've seen them in the past couple of years, whether it's Russia invading
you the Ukraine and what impact that has on consumer prices and inflation, whether it's a
pandemic, a once in a century pandemic that affects everyone in a very unique but substantial way,
why should we not be able to manage these risks? So I think from my perspective, I have to always
start the baseline as the law, what it allows, what it doesn't allow, engaging with Congress and
seeing whether or not they want to expand or limit that those provisions or keeping them the same,
and whether within those two provisions I mentioned, gaming and the public interest,
we as a commission and me by proxy as chair, can sort of lead a discussion about what road do we
want to go down and what potential products could we start to list or allow stakeholders
registrants to list that would stay within the confines of that legal framework and also allow
markets to evolve, grow, and sort of shift with this consumer sentiment, right? But there are a
lot of risks associated with potentially listing contracts around political elections or other
types of events and this is where the commission really has to dig in, get stakeholder input,
but hopefully make decisions in a very concerted, cautious, and balanced way.
What is the concern around political contracts? Because just as a consumer of news, I love them,
I love being able to say, oh, so it's just 70. Joe wants to bet on 2024.
No, I don't even want to bet. I just want to see the line and I actually, you know, I find it
useful to see where consensus is, to be able to put a price on that. There are definitely,
there are definitely times where I watch the news, like, we don't know what's going on,
and I look at the markets at like 90%. The people who follow this stuff do know and there's useful
information. They're like, I wanted to exist in 2024. Why won't it? So I look, I'm unbiased,
but I believe in markets. I believe in efficient markets and price discovery, obviously,
and the importance of the intersection between efficient well-run markets and how they can price
risk for capital allocators or decision makers. I would say, and this is often not thought of,
and I, I doesn't surprise me, but just to walk you through a hypothetical, and I'm going to take a
quick step back to the crypto conversation, we don't have, and it just should be clear to everyone.
I, you know, I've said this, we've discussed this. I don't have legal authority to police cash
crypto markets. We do have this very limited authority within the CFTC to police cash markets
if there's fraud or manipulation. And the, the policy idea behind this authority that Congress
provided to us is that if you're going to have potentially fraud or manipulation in an underlying
contract or an underlying cash market that could impact CFTC regulated markets,
the CFTC should be able to police those markets, right? We wouldn't want manipulated cash markets
to impact the markets we regulate. So now let's pivot back to this conversation around election
contracts. In theory, if, and just taking into the context what we see in the news, what we listen
in the news and how news and its impact on elections and how we behave has changed and
evolved over the past decade, imagine a situation where we have alleged fraud or alleged manipulation
of an election. And someone coming to the CFTC and say, you know, you have a contract listed on an
election in, you know, x-district and in y-state. And we believe there was fraud because of hardware,
software, news, you name it, right? You need to police that fraud. So without being too indirect,
what I'm trying to say is the CFTC could end up being an election cop. And I don't think that's
what Congress meant or intended for us to do. And I think that raises for me personally,
and I can't speak for the commission or my colleagues, a lot of legal questions and policy
questions about whether or not you would want a financial regulator policing elections.
Yeah. That's super interesting. And I'm now imagining in my head like a headline in the year 2030
about CFTC issues enforcement action against Russia for election meddling, the sparking
World War three, which I'm sure no one wants. I'll be lying on that. I can't bet on it. But
actually a related question on prediction markets, you talked about people pitching these as a hedging
strategy. So we have a business risk that might be related to this thing. And if we had a betting
contract, we could mitigate that risk. At what point does that kind of overlap with insurance?
Yeah. I mean, in many respects, derivatives markets have, there is natural overlaps between
insurance markets and derivatives markets. They're unique products, obviously, in the way they're
structured and the cost, whether it's the premium on the insurance side or the margin on the futures
or the derivative side, the duration of the contract itself, and that this aspect of delivery,
if you're talking about physical commodities. So there are many different components or
characteristics that differentiate the two, but it's certainly not a unique, they're both risk
management products, right? And it's a question that we deal with sort of all the time.
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So I want to go back to sort of something that Tracy brought up, which is this sort of like
this gambling on everything mentality. People are displacing bets on all kinds of things.
And I was reading some of the public comments to the FTX proposal. And one of the criticisms
of it in terms of restructuring is, oh, this is just going to bring more retail people into
futures trading. It's de facto gambling. People are going to lose a lot of money. It's very risky.
Do you have a position essentially on the question of like, what is the right level of sort of
retail participation in these markets? Do you factor into your thinking like,
these are sophisticated markets and there should be some curbs on the degree to which
mom and pop is playing in sophisticated financial markets? Or are you sort of like neutral on this
question? And as long as the trading is done with integrity and not manipulated, that is sort of
up for the market to decide how much public participation there is.
Yeah, I mean, it becomes very difficult for me to tell an individual investor how they can
either invest or allocate their capital. I think as chair, my number one responsibility,
and this kind of goes to your point, Joe, is that we do everything we can to ensure that the
markets are transparent, fair, well regulated. As much information is flowing from the regulated
entity to the customer in terms of disclosures about risks associated with investing in
leverage markets, the risk of loss around any investment at all. And then I think it puts
a burden and I say that not necessarily in a negative way on the agency as markets evolve.
We've seen this and I'll use a quick example. We all remember the game stop,
Reddit trading in the equity markets back in 2020. We had actually seen quite a
sharp move in some of our markets in the metals complex at the same period and it was driven a
lot by social media. So silver, right. And it's hard to move those markets. Those are very deep
markets, very entrenched institutionally. And to be able to move those markets through some sort of
extra-nality, in this case, social media is not easy. But point being is we have and we
continue to see an influx of retail participation, of retail interest in our markets. And this goes
to what I was saying earlier about barriers to entry being lowered because of technology disruption,
retail behavior shifting and wanting more access to markets and new products. And I think that
just puts the onus or burden, however you want to frame it, on us, including my successors,
to make sure that we're really upping the ante in terms of how we're sharing information to
investors and the general public about the risks associated with derivatives markets
and what it means to invest in these markets and what the risks are. But going back to your
original point, I think it becomes very difficult for any chair or any commission to say,
you can't do this. Now, obviously we have tests on the equity side. It's the accredited investor
test. With us, we have this eligible contract participant or ECP, kind of a wonky term,
to participate most notably in swaps markets. But we do have some framing about certain markets
and who can participate in them. But if you're thinking about just pure futures and options on
futures, in my view, it's all about disclosures, information flow, and availability and knowledge
about risk of loss. Since we're talking about risk in general, I wanted to ask you about cyber
security in the aftermath of the ion hack, which unsettled the derivatives market and
probably unsettled some of the weekends and workdays of some people in this room.
You talked about the potential need for additional rules around cyber security.
What would those look like and how are you thinking about them?
Yeah, we don't, as a market regulator, and I know the SEC is in the same camp, we don't have
legal authority to register to police to supervise third party vendors. So we have a
registrant who then out sources some back office processing or settlement services or cyber services,
you name it, I'm sure a lot of these services are outsourced. We cannot peak into register,
regulate, supervise that entity. And I think by and large, this is another situation which is not
uncommon in the regulated space where naturally our registrants have a vested interest in ensuring
the viability of their entity and the health of the markets and the ecosystem. So they're going
to do their due diligence. We do have guidance and advisories within the CFTC to say, you know,
this is what we expect from you as you engage in contract with vendor and vendor services.
But, you know, Tracy to your point, the policy question, especially with what we dealt with with
ION, is should the CFTC have new legal authority to either, and I'll sort of talk about the
spectrum of options, is keeping things status quo and just continue to issue either advisories
or guidance and best practices of what we expect from our registrants as they engage with vendors.
Or is it to shift to a regulated structure where we then have, we the CFTC have authority to
regulate and register in some way, shape or form the vendor, the third party provider.
Or somewhere in between, and this is not inconsistent with what prudential regulators
currently do, it's called the Bank Supervisory Act, I believe, is they can supervise vendors or
third parties if that vendor is providing a essentially a regulated service to the bank,
to the regulated entity. And, you know, I propose these ideas to Congress, I think the
conversation is active, and each has its own benefit and risk, each has its own benefit
and responsibility. But I do think it's something that we have to think about because in the context
of cyber risk, regardless of size of the registered entity, this is, you know, single point of failure
issue that as we saw with Ion, which really was not a huge provider of back office services to
US entities more specifically, this had a pretty significant impact on our ability to do our job,
most notably issue this commitment of traders report, which, you know, we heard a lot about,
but, you know, a serious risk and something that I think demands a new policy conversation.
So right before we got on stage, we watched this video about the rise of voluntary
carbon markets and how this is going to be a big market and companies using financial products to
offset some of their carbon consumption. You know, one of the questions that comes up in
carbon markets or offset markets is the quality of the asset itself. If I'm buying an offset,
did this really reduce some sort of carbon emissions or is it some sort of, is it a gimmick? Will the
CFTC as these markets develop mostly just focus on the trading of these offsets or also the quality
of these offsets, the projects that generate these offsets, whether they're genuinely sort of
doing what they claim? Yeah, this goes back again to a consistent theme of our conversation is what
interests do we the CFTC have in the regulated market and then naturally the
unregulated market or the underlying markets. So in this case with the VCM market, the voluntary
carbon market, there are at least two listed futures contracts on registered exchanges, CFTC
registered exchanges, and just by virtue of that reality that we have regulated futures contracts,
I then have a vested interest in the underlying market, right? And if there is in fact, as you
raise Joe questions about the integrity of the registries and the actual offsets, whether or not
they're really meeting their goals of sequestering X tons of carbon, whether the project really exists,
you know, is there additional carbon being sequestered or is it just, oh, I have a thousand acres of
trees, let me just generate some credits that have been sitting there for 30 years. We're not an
environmental regulator, I say that often I understand that there are limitations to what we can and
cannot do. But as was said earlier, there are a number of private sector market driven initiatives,
the integrity council on voluntary carbon markets and others trying to create standards and best
practices around the voluntary carbon market. So we are looking at all aspects of the market and all
aspects of what the private sector is doing and thinking about what role we can play in ensuring
that the underlying market has integrity and credibility so that and most importantly,
the markets that I regulate have the same credibility because that price dislocation that might occur
between the underlying and the cash and the derivatives is obviously something that's very
important to us and we need to make sure as the law very clearly states that our contracts are not
readily susceptible to fraud or manipulation and if there are issues in the underlying market that
raise questions about fraud or manipulation, that naturally is going to have an impact on our
markets and something that I would care deeply about and want to address.
Speaking of credibility, Congress currently hashing it out over the debt ceiling. I don't want to
ask you about that directly but maybe we could talk about it through the lens of the treasury
market because I know this is something you've considered. You gave a really good speech on this
matter. I think it was November of last year. How confident are you that the treasury market
can withstand some sort of unexpected disruption along the lines of what we saw in March 2020
when the market was roiled partially because of treasury futures?
Well, two very different situations. The issues that we dealt with in 2020 were certainly
generational at best in terms of how markets reacted as we all remember in this room. The
huge move downward because of demand destruction and that very odd correlation between
treasury markets moving in the same direction as equity markets.
What's happening right now in the debt ceiling debate is very different and I don't want to even
begin to predict how that might impact treasury markets because they're just very different.
I'll probably leave it there and hopefully that things will get
hashed out and figured out and I have confidence in the president to be able to do that.
What we experienced in 2020 and as I think about that in those few months and some of the
dislocations we saw between futures and cash, I always pull myself back and have to remind
ourselves of what we went through and how the economy and markets were reacting to that situation
which was unprecedented historically. I do think by and large and can't forget about the fact that
we had intervention from the Federal Reserve and through these multiple facilities but markets did
perform quite well and the infrastructure and the market structure I think was in place.
But we did see dislocations and this was the repo market dried up. We had huge volatility which
created huge shifts in demands for initial margin and variation margin so it should not come as a
surprise given the volatility and the unknowns that were occurring at that moment.
Well, we're going to have to leave it there but Chairman Benham, thank you so much for coming on
all the lots, giving us some insight into how you're thinking about a lot of these thorny and new
and complicated issues. Thanks so much. Thank you. Thank you. Thank you.
It is done. Thank you for joining us.
Well that was our conversation with CFTC Chairman Russ Benham at the Izzda annual general meeting.
Thank you so much to Izzda for inviting us to record live on stage. I'm Tracy Alloway. You can
follow me on Twitter at Tracy Alloway. And I'm Joe Wiesenthal. You can follow me on Twitter at the
stalwart. Follow our guest Russ Benham. He's at CFTC Benham. Follow our producers, Carmen Rodriguez
at Carmen Arman and Dash Bennett at Dashbot and follow all of the Bloomberg podcasts under the
handle at podcasts. And for more odd lots content go to bloomberg.com slash odd lots where Tracy and I
blog. We post the transcripts and we have a newsletter that comes out every Friday and
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