/
CFTC Charges DeFi Protocols for AML Violations and Unlicensed Operations
Sep 8, 2023
< 1 min read
by Coingape
Share:
Predictions Markets
See what traders are focused on
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 More
CFTC Chairman: United States Will Never Issue a Central Bank Digital Currency
BitcoinWorld
CFTC Chairman: United States Will Never Issue a Central Bank Digital Cu...
Jul 8, 2026
2 min read
by Bitcoin World
Uniswap’s Wells Notice Response Sharpens The DeFi Industry’s Legal Counterattack
Uniswap is not just defending itself. It is defending a version of what DeFi is suppo...
Jul 7, 2026
1 min read
by NewsBTC