CFTC v. Deridex

The CFTC files order, accusing Deridex of offering swaps without registering as swap execution facilities or designated contract markets, as well as failing to identify customers as part of Bank Secrecy Act compliance. CFTC also alleged that Deridex illegally offered, leveraged, and margined retail commodity transactions in digital assets.

Case affirms the CFTC's authority to regulate derivatives markets related to virtual currencies.

CFTC Docket No. 23-42