The statement released by the CFTC shows that about 50% of the cases brought to its attention in 2023 involved crypto. During FY 2023, the CFTC’s Division of Enforcement (DOE) initiated 96 enforcement proceedings alleging fraud, manipulation and other substantial infringements across various markets, encompassing digital assets and swaps markets. These actions led to penalties, restitution and disgorgement of over $4.3 billion.
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Source: Cryptocurrency - investing.com
