CFTC Crypto Charges & Settlements Timeline - 2021 Update | P

CFTC Crypto Charges & Settlements Timeline - 2021 Update | Perkins Coie


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The Commodity Futures Trading Commission (CFTC) Settlements Timeline serves as an interactive compilation of select CFTC guidance, enforcement actions, and speeches relating to the application of the federal securities laws to digital assets. Beginning with the Order filed in September, 2015 by the CFTC requiring Coinflip and its chief executive officer Francisco Riordan to cease and desist from further violations of the Commodity Exchange Act (CEA) and CFTC Regulations, specifically, by operating a facility for the trading or processing of commodity options without complying with the CEA or CFTC Regulations otherwise applicable to swaps or conducting the activity pursuant to the CFTC’s exemption for trade options.

Related Keywords

Francisco Riordan , Commodity Futures Trading Commission , Commodity Exchange Act , Settlements Timeline , பிரான்சிஸ்கோ ரியார்டன் , பண்டம் எதிர்காலங்கள் வர்த்தக தரகு , பண்டம் பரிமாற்றம் நாடகம் ,

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