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CFTC Charges Three DeFi Protocols With Violating AML Rules, Operating...

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2 years ago 2 years ago

CFTC Charges Three DeFi Protocols With Violating AML Rules, Operating Without Licenses


Nivesh Rustgi
by Nivesh Rustgi 2 years ago2 years ago
CFTC Charges Three DeFi Protocols With Violating AML Rules, Operating Without Licenses




Decentralized exchanges Opyn, ZeroEx and Deridex settled with the CFTC on charges that included failing to geoblock U.S. users.



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