CFTC Commissioner plans to modernize investor protection with technology Post author:MiamiCrypto Post published:September 12, 2023 Post category:cftc / Cryptocurrency Investment / investigation / United States To minimize the damages caused by financial fraud, Romero proposed the formation of the National Financial Fraud Registry — a centralized record of all crimes and fines related to financial fraud. You Might Also Like US Deputy Treasury Secretary calls for additional tools to sanction crypto firms November 29, 2023 Optimism fading? Regulatory discussion on stablecoins postponed until Fall August 16, 2022 CFTC Frees Crypto Derivatives From Extra Scrutiny March 30, 2025