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Crypto Reside Information
The U.S. Commodities Futures Buying and selling Fee (CFTC) has introduced enforcement actions towards DeFi platforms and filed expenses towards three platforms: ZeroEx, Opyn, and Deridex. The costs embody failure to register as a swap execution facility or designated contract market, failing to register as a futures fee service provider, and failing to undertake a buyer identification program as a part of a Financial institution Secrecy Act compliance program. Moreover, the costs allege that the platforms illegally delivered leveraged and margined retail commodity transactions in digital belongings. These actions reportedly goal to guard traders and promote market integrity.
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