CFTC Charges DeFi Protocol Operators Under CEA
The agency alleges the protocol facilitated unregistered leveraged retail trading.
The Commodity Futures Trading Commission on Monday filed civil enforcement charges against the operators of a decentralised perpetuals trading protocol, alleging that the platform facilitated unregistered leveraged retail commodity transactions in violation of the Commodity Exchange Act.
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SEC Charges Major Exchange Over Unregistered Securities Offering
The Securities and Exchange Commission alleges the platform sold investment contracts without proper registration, marking the agency's largest crypto enforcement action of the quarter.
DOJ Indicts DeFi Protocol Founders on Wire Fraud Charges
Federal prosecutors say the founders diverted user funds while publicly claiming the protocol was solvent and audited.
Europol Coordinates Takedown of Crypto Laundering Network Across Six Countries
Law enforcement agencies seized cold wallets containing an estimated €120 million in stablecoins linked to ransomware proceeds.
FCA Fines UK Exchange £29M Over Anti-Money-Laundering Failures
The Financial Conduct Authority cited "systemic weaknesses" in the exchange's onboarding and transaction-monitoring controls.