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Commodity Futures Trading Commission

CFTC’s new report enforces aggressive policing of digital asset industry
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25 October, 2022

CFTC’s new report enforces aggressive policing of digital asset industry

In the annual enforcement results, the CFTC filed 82 enforcement actions against defaulters, and a fifth of the affected firms...
US court admits LeXpunK and DEF in Ooki DAO’s defense against the CFTC
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17 October, 2022

US court admits LeXpunK and DEF in Ooki DAO’s defense against the CFTC

The judge who ruled that the CFTC was justified in serving the DAO members via a chatbot has now ruled...
CFTC justified in issuing summons to Ooki DAO through help chat box, judge rules
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7 October, 2022

CFTC justified in issuing summons to Ooki DAO through help chat box, judge rules

The commission notified Ooki DAO members of its lawsuit against them in unconventional ways–through the help chat box, as well...
Janet Yellen-led group: Digital assets could threaten financial stability if not regulated
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7 October, 2022

Janet Yellen-led group: Digital assets could threaten financial stability if not regulated

The FSOC published a report as part of its follow-up on Biden’s executive order on digital assets, calling for Congress...
CFTC charges Digitex exchange and CEO who called KYC programs ‘unreasonable’
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5 October, 2022

CFTC charges Digitex exchange and CEO who called KYC programs ‘unreasonable’

Filed at the Southern District of Florida, the complaint accuses Digitex of operating a digital asset derivatives exchange from an...
CFTC sues Ooki DAO founders: The myth of decentralization is coming unglued
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4 October, 2022

CFTC sues Ooki DAO founders: The myth of decentralization is coming unglued

Decentralization does not equate to having legal immunity, as seen in the suit faced by Ooki DAO, who's being pursued...
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