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Cftc enforcement actions cryptocurrency

Cftc enforcement actions cryptocurrency

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CFTC Chair Russ Behnam: There needs to be action by Congress to fill the gaps in crypto space
pro.bitcoinhyips.org � PressRoom � SpeechesTestimony � opajohnson9. The CFTC Division of Enforcement investigates and prosecutes alleged violations of the Commodity Exchange Act and Commission regulations. In FY , the CFTC brought 47 actions involving conduct related to digital asset commodities, representing more than 49% of all actions filed.

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The agency also "obtained a first-of-its-kind litigation victory against a decentralized autonomous organization" when a court found that Ooki DAO could legitimately be sued as an unincorporated association and be held responsible for breaking the law. This designation can also encompass efforts to ensure that organizations are abiding by both industry regulations and government legislation. Compliance concerning finance would also be a state of being following established guidelines or specifications. A notable aspect of these actions was the vigorous pursuit of digital asset-related misconduct, with cases making up almost half of the year's total enforcement actions.