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CFTC Enforcement

Definition

CFTC Enforcement refers to the actions taken by the Commodity Futures Trading Commission to uphold regulations within the derivatives markets, which can include certain digital asset activities. This agency possesses the authority to investigate alleged violations of federal commodities laws and to bring civil or criminal actions against individuals or entities found to be non-compliant. Such actions aim to protect market participants, ensure market integrity, and deter fraudulent or manipulative practices. For digital assets deemed commodities, CFTC enforcement actions signal regulatory scrutiny and potential legal repercussions for non-adherence.