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Commodity Futures Trading Commission
‘Crypto’ law enforcement: A crossroads for digital asset enforcement and US regulators
Two U.S. regulators have staked a claim over digital asset regulation: the Securities and Exchange Commission, and the Commodity Futures...
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
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
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
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’
Filed at the Southern District of Florida, the complaint accuses Digitex of operating a digital asset derivatives exchange from an...
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