Historic Rise in Digital Asset Cases Reported By CFTC The U.S. Commodity Futures Trading Commission (CFTC) reported a historic increase in digital asset-related cases during fiscal year 2023, comprising about 50% of the total cases. The CFTC's enforcement actions in the digital a...
Historic Rise in Digital Asset Cases Reported By CFTC
The U.S. Commodity Futures Trading Commission (CFTC) reported a historic increase in digital asset-related cases during fiscal year 2023, comprising about 50% of the total cases.
The CFTC's enforcement actions in the digital asset sector included fraud, manipulation, and substantial infringements. This results in penalties, restitution, and disgorgement exceeding $4.3 billion.