CFTC Hits Crypto Firm With First-Ever Registration Claims

By Emilie Ruscoe (May 13, 2024, 11:25 PM EDT) -- A Seychelles-incorporated entity has agreed to pay nearly $1.8 million in penalties and disgorgement to end U.S. Commodity Futures Trading Commission allegations it failed to register as a futures commission merchant in what the CFTC described Monday as a first-of-its-kind action involving digital asset exchanges....

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