CFTC Charges DeFi Protocols for AML Violations and Unlicensed Operations

CFTC Charges DeFi Protocols for AML Violations and Unlicensed Operations

On September 8th, the U.S. Commodity Futures Trading Commission (CFTC) resolved charges against three decentralized finance (DeFi) companies. According to the CFTC, Opyn, ZeroEx, and Deridex have not complied with AML regulations and other licensing standards. Furthermore, the move attempts to include DeFi operators within the framework of current financial rules. Tightening of Licensing Restrictions
The post CFTC Charges DeFi Protocols for AML Violations and Unlicensed Operations appeared first on CoinGape.

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