CFTC issues orders against 3 DeFi operators for illegal derivatives trading

The Commodity Futures Trading Commission today continued its enforcement focus in the digital asset decentralized finance (DeFi) space, by issuing orders simultaneously filing and settling charges against Opyn, Inc., a Delaware-registered company based in California; ZeroEx, Inc., a Delaware company based in California; and Deridex, Inc., a Delaware company based in North Carolina.

Related Keywords

California ,United States ,Delaware ,North Carolina ,Manalm Sultan ,Lenel Hickson Jr ,Jacob Mermelstein ,Jack Murphy ,Ian Mcginley ,Bank Secrecy ,Commodity Futures Trading Commission ,Zeroex Inc ,Commodity Exchange Act ,Deridex Inc ,Opyn Inc ,Division Of Enforcement ,Commodity Futures Trading ,Bank Secrecy Act ,Enforcement Ian ,Opyn Protocol ,Deridex Protocol ,Gates Hurand ,Lenel Hickson ,Finextra ,News ,Online ,Bank ,Banking ,Technology ,Finance ,Financial ,Fin ,Tech ,Fintech ,It ,Breaking ,Latest ,Retail ,Transaction ,Trade ,Execution ,Headlines ,Blockchain ,Digital ,Investment ,Mobile ,Business ,Challenger ,Payments ,Regtech ,Insurtech ,Services ,