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CFTC Grants Phantom Conditional No-Action Relief to Enable Wallet Access to Regulated Derivatives

The decision outlines a compliant path for self-custodial software that routes users directly to registered venues without handling customer funds.

Overview

  • The CFTC’s Market Participants Division said it will not recommend enforcement against Phantom for failing to register as an introducing broker if specified conditions are met.
  • The relief covers Phantom’s non-custodial interface that links users to CFTC-registered futures commission merchants and designated contract markets.
  • Phantom says it will add in-app access to regulated derivatives and event contracts through registered partners, with orders submitted directly to exchanges.
  • The no-action position is limited and conditional, does not change rules, and can be revisited by the agency.
  • Phantom described the outcome as first-of-its-kind for this model and credited early regulator engagement, with CEO Brandon Millman highlighting a clearer path for compliant products.