09-03-2025 
Commodity Futures Trading Commission
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9 November, 2022
CFTC cracks down on digital asset arbitrage scammer
Arbitraging.co claimed to have a highly advanced arbitrage bot that could execute seamless arbitrage ‘crypto’ trading, but it was all...
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7 November, 2022
CFTC: The not-so friendly regulator
Digital asset regulation in the United States has a problem. There are too many chefs in the kitchen, and in...
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4 November, 2022
CFTC action against Ooki DAO invites intense industry debate
The CFTC has again caused a commotion after taking enforcement action against Ooki DAO, leading to an intense debate on...
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31 October, 2022
‘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...
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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...
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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...
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