United States of America: CFTC Investigation into Uniswap Labs regarding Illegal Digital Asset Derivatives Trading
Progress
Current status
in force
04 Sep 2024 in force
Scope
Implementers
United States of America
Policy Area
Authorisation, registration and licensing
Policy Instrument
Business registration requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
DLT development
Government Branch
executive
Government Body
other regulatory body
Implementation Level
national
Timeline of events
Issued ruling in CFTC Investigation into Uniswap Labs regarding Illegal Digital Asset Derivatives Trading
On 4 September 2024, the Commodity Futures Trading Commission (CFTC) announced that it was settling charges in an investigation into Uniswap Labs regarding its illegal offering of leveraged retail commodity transactions in digital assets through a d…
SourceEvent type
investigation
Action type
ruling
Government branch
executive
Government body
other regulatory body