February 9, 2025
CFTC Brings Record Number of Crypto Cases

Reading Time: 2 minutes The CFTC yesterday released its enforcement results for Fiscal Year 2023, showing a notable surge in digital asset-related cases Throughout the fiscal year, the CFTC’s Division of Enforcement initiated 96 enforcement actions, targeting fraud, manipulation, and various substantial violations in markets encompassing digital assets and swaps Over $4.3 billion in penalties…
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