According to a Wednesday press release, the 12 relatively unknown options merchants accused of failing to register with the CFTC are New York-based. The two companies that are accused of “making false and misleading claims of having CFTC registration and National Futures Association (NFA) membership”—Climax Capital FX and Digitalexchange24.com— are based in Texas and Arkansas, respectively.
CFTC Files Charges Against 14 Crypto Companies — CoinDesk
