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ARTICLE · 06 MAY 2021

Updated 04.2021: CFTC Crypto Charges & Settlements Timeline

Perkins Coie LLP
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The CFTC Settlements Timeline serves as an interactive compilation of select CFTC guidance, enforcement actions, and speeches relating to the application of the federal securities laws to digital assets.

United StatesFinance and Banking
Keith Miller
Keith Miller
Kari S. Larsen
Kari S. Larsen
Sarah Howland
Sarah Howland

The Commodity Futures Trading Commission (CFTC) Settlements Timeline serves as an interactive compilation of select CFTC guidance, enforcement actions, and speeches relating to the application of the federal securities laws to digital assets. Beginning with the Order filed in September, 2015 by the CFTC requiring Coinflip and its chief executive officer Francisco Riordan to cease and desist from further violations of the Commodity Exchange Act (CEA) and CFTC Regulations, specifically, by operating a facility for the trading or processing of commodity options without complying with the CEA or CFTC Regulations otherwise applicable to swaps or conducting the activity pursuant to the CFTC's exemption for trade options.

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