Description
The CFTC settles charges against prime broker that provided U.S. users with access to derivatives exchanges.
Legal Significance
Case affirms the CFTC's authority to regulate derivatives markets related to virtual currencies.
Status
Settled
Case No.
CFTC Docket No. 24-06
Date Filed
May 13, 2024
Plaintiff
CFTC
Defendant
Falcon Labs Ltd.
Court
-
Plaintiff Counsel
-
Defendant Counsel
-
Major Filings
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