CFTC Self-Reporting Guidelines Could Change Crypto Enforcement Incentives
CFTC Self-Reporting Guidelines Could Change Crypto Enforcement Incentives The CFTC has launched new penalty mitigation tips for self-reporting and cooperation, making a clearer framework for companies that voluntarily disclose regulatory breaches. The advisory, titled “Enforcement Advisory on Self-Reporting, Cooperation, and Voluntary Disclosure Penalties,” units out how civil penalty reductions could apply when entities self-report, cooperate…
