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Commodity Futures Trading Commission

CFTC cracks down on digital asset arbitrage scammer

Business

Steve Kaaru

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...

Interviews

James Field

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...

CFTC action against Ooki DAO invites intense industry debate

Business

Jordan Atkins

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...

‘Crypto’ law enforcement: A crossroads for digital asset enforcement and US regulators

Business

James Field

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...

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

Business

Wahid Pessarlay

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

Business

Steve Kaaru

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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James Field

18 Sep 2025

Commodity Futures Trading Commission

CFTC cracks down on digital asset arbitrage scammer

CFTC: The not-so friendly regulator

CFTC action against Ooki DAO invites intense industry debate

‘Crypto’ law enforcement: A crossroads for digital asset enforcement and US regulators

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

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

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