Report

Trends in CFTC Virtual Currency Enforcement Actions

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As one of the regulators engaged in the cryptocurrency space, the U.S. Commodity Futures Trading Commission (CFTC) has been bringing enforcement actions against virtual currency market participants, including traders, issuers, exchanges, and service providers. This report analyzes CFTC enforcement actions since 2015.

Authors

Chicago

Abe Chernin

Vice President

Washington

Nicole M. Moran

Vice President

Washington

Simona Mola

Principal

Chicago

Mitchell B. Allen

Manager

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Trends in CFTC Virtual Currency Enforcement Actions