United States of America: Filed Commodity Futures Trading Commission lawsuit against FTX Trading for allegedly violating Commodity Exchange Act and CFTC regulations
Description
Filed Commodity Futures Trading Commission lawsuit against FTX Trading for allegedly violating Commodity Exchange Act and CFTC regulations
On 13 December 2022, the Commodity Futures Trading Commission (CFTC) filed a lawsuit against FTX Trading and Bankman-Fried, alleging violations of the Commodity Exchange Act and the Commission's regulations. Specifically, the CFTC accused Samuel Ban…
Scope
Policy Area
Consumer protection
Policy Instrument
Quality of Service requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Implementation Level
national
Government Branch
judiciary
Government Body
court