On September 7, 2023, the Commodity Futures Trading Commission (CFTC) simultaneously filed and settled charges against three decentralized finance (DeFi) platforms, signaling a significant step toward CFTC regulatory...more
The Commodity Futures Trading Commission (CFTC) sent shockwaves across the cryptocurrency industry when it issued a $1.25 million settlement order with Kraken, one of the industry’s largest market participants. The next day,...more
10/4/2021
/ Bitcoin ,
CFTC ,
Commodity Exchange Act (CEA) ,
Cryptocurrency ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Ethereum ,
New Guidance ,
Regulatory Agencies ,
Securities and Exchange Commission (SEC) ,
Settlement ,
U.S. Treasury