• Founders Personally Liable For Failure To Register Cryptocurrency Trading Platform, Court Says

    If a crypto trading platform fails to identify U.S. customers and screen, monitor, and report participants and transactions pursuant to CFTC and FinCEN rules, individuals can be personally liable

    Three crypto co-founders held personally liable for failure to register digital asset derivatives platform and failure to comply with necessary requirements

    Millions in civil penalties have been assessed to such individuals for violation of the Commodity Exchange Act and operating unregistered futures commissions

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Asian Pacific American Chamber of Commerce (APACC)

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