您现在的位置是:CFTC sues Digitex for operating illegal futures platform >>正文
CFTC sues Digitex for operating illegal futures platform
上海品茶网 - 夜上海最新论坛社区 - 上海千花论坛3173人已围观
简介The Commodity Futures Trading Commission (CFTC), has brought charges against Adam Todd, the founder ...
The Commodity Futures Trading Commission (CFTC), has brought charges against Adam Todd, the founder of crypto derivatives platform Digitex, according to court documents filed in a US court.
The futures market regulator is suing Todd over his operating of an unregistered derivatives trading venue in violation of the Commodity Exchange Act (CEA), the filing showed.
Digitex used multiple entities
As per the CFTC charges filed in the Southern District of Florida, Todd is accused of building and operating the Digitex crypto derivatives trading platform illegally. The defendant is said to have used multiple entities to bring his services to the public, with cited entities being Digitex LLC, Digitex Software Ltd., Digitex Ltd. and Blockster Holdings Ltd. Corp.
The CFTC seeks monetary penalties, disgorgement, a ban against Todd and Digitex.
The action against Digitex is the latest complaint by the CFTC against a crypto entity or individual as regulators increasingly spotlight violations across the industry.
Last week, the agency fined founders of bZeroX Tom Bean and Kyle Kistner for violating the Commodity Exchnage Act in their offerig of leveraged and margined products to retailers. The regulator also filed a complaint against decentralised autonomous organisation Ooki DAO.
Tags:
转载:欢迎各位朋友分享到网络,但转载请说明文章出处“上海品茶网 - 夜上海最新论坛社区 - 上海千花论坛”。http://www.jz08.com.cn/news/11357.html
相关文章
Key breakout looms for Ripple XRP/USD. Here is the price action and analysis.
CFTC sues Digitex for operating illegal futures platformRipple’s case with SEC continues to drag on as regulator slams XRP-friendly firmsXRP stays bul...
阅读更多
3 Cryptocurrencies to watch as market sentiment turns bullish
CFTC sues Digitex for operating illegal futures platformLike the rest of the financial markets, the cryptocurrency market started October in the red. Howeve...
阅读更多
Is Ethereum a good investment?
CFTC sues Digitex for operating illegal futures platformEthereum price has dropped by more than 63% in 2022 as demand for the coin evaporated. The coin, whi...
阅读更多
热门文章
- VeChain Becomes Sole Blockchain Provider for Health and Safety Alliance in China
- World's first hydrogen
- Binance Suffers Another Blow As Plans For An Alliance Fail
- CEO ChatGPT? In a world first, AI chatbot to helm company
- Bitcoin has been forked more than 400 times since 2009
- First small nuclear reactor design approved in the US