The United States Commodity Futures Trading Commission (CFTC) has taken heavy enforcement actions against prominent decentralized finance (DeFi) protocols Opyn, ZeroEx, and Deridex. The protocols have been accused of allegedly operating unregistered derivative trading platforms, thereby violating the legal mandates outlined in the Bank Secrecy Act and the Commodity Exchange Act.
Massive Cryptocurrency Scam Busted in Spain: More Than €100 Million Lost by Over 3,000 Investors
Spain authorities nab a criminal organization accused of conducting an extensive cryptocurrency scam that defrauded over 3,000 people…
