The discussion draft of a new crypto market infrastructure bill proposes a new regulatory framework based on shared jurisdiction between the CFTC and SEC, expanded CFTC authority, and new SEC exemptions for token sales and...more
5/16/2025
/ Blockchain ,
CFTC ,
Cryptocurrency ,
Digital Assets ,
Discussion Draft ,
FinTech ,
Market Infrastructure ,
Proposed Legislation ,
Securities and Exchange Commission (SEC) ,
Securities Regulation ,
Token Sales
In a first of its kind enforcement action, the Commodity Futures Trading Commission (“CFTC”) is attempting to hold participating members of a decentralized autonomous organization (“DAO”) liable for alleged violations of the...more
10/5/2022
/ Anti-Money Laundering ,
CFTC ,
Commodity Exchange Act (CEA) ,
Criminal Liability ,
Decentralized Finance (DeFi) ,
Digital Assets ,
Enforcement Actions ,
Futures Commission Merchants (FCMs) ,
Illegal Trading ,
Market Participants ,
Registration Requirement ,
Retail Investors ,
Swap Execution Facilities