Digital Assets, Market Integrity, and Market Transparency Highlight the CFTC’s Enforcement Focus from FY2023
On 7 November 2023, the Commodity Futures Trading Commission (CFTC) Department of Enforcement (DOE) published its FY2023 enforcement results summary. The report identified a total of 96 enforcement actions and litigation victories which resulted in over $4.3 billion in penalties, restitution, and disgorgement. A breakdown of the 96 enforcement actions by violation type, compared to […]

