skymatic
skymatic
  • Top 100 Cryptos
  • Top 200 Cryptos
  • Top 300 Cryptos
  • Top 400 Cryptos
  • Top 500 Cryptos
  • Trending Cryptos
  • Top Crypto Performers
  • Worst Crypto Performers
  • Top Trading Cryptos
  • All news
  • Bitcoin
  • Ethereum
  • Blockchain
  • NFTs
  • DeFi
  • Binance
  • Hack
  • Web 3
  • Metaverse & Gaming
  • Regulation
Videos
Watchlist
Compare
Watchlist
News
Top coins
Videos
CFTC Charges DeFi Protocols for AML Violations and Unlicensed Operations
CFTC Charges DeFi Protocols for AML Violations and Unlicensed Operations

On September 8th, the U.S. Commodity Futures Trading Commission (CFTC) resolved charges against three decentralized finance (DeFi) companies. According to the CFTC, Opyn, ZeroEx, and Deridex have not complied with AML regulations and other licensing standards. Furthermore, the move attempts to include DeFi operators within the framework of current financial rules. Tightening of Licensing Restrictions

The post CFTC Charges DeFi Protocols for AML Violations and Unlicensed Operations appeared first on CoinGape.

Read full article on coingape.com
Recent news
AlphaSense, an AI company backed by Google and Goldman Sachs, raises $150M at a $2.5B valuation.
bitcoinworld.co.in
Congressman Proposes Bill for Centralized Records of Off-Chain Crypto Transactions
coinpedia.org
PayPal submits a patent application for an NFT marketplace for off-chain asset trading.
bitcoinworld.co.in
Crypto news: Ripple backs out of purchase of Fortress
en.cryptonomist.ch
XRP Army Awaits Ripple Victory Party for Clues on XRP Futures, IPO, Trillion-Dollar Partnerships
thecryptobasic.com
20 days after the announcement, Ripple withdraws from the Fortress acquisition.
bitcoinworld.co.in
© 2023 Skymatic|Terms of Service|Privacy Policy