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Search Results for: cftc

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...
CFTC sues decentralized autonomous organization and its token holders
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27 September, 2022

CFTC sues decentralized autonomous organization and its token holders

The U.S. regulator settled with bZx founders for $250,000 for illegal margined and leveraged commodity transactions, while also suing the...
CFTC commissioner visits Ripple offices as supremacy battle with SEC heats up
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22 September, 2022

CFTC commissioner visits Ripple offices as supremacy battle with SEC heats up

The visit by CFTC’s Caroline Pham, who criticized the SEC’s “regulation by enforcement” earlier this year, comes as both agencies...
CFTC to double down on consumer education for retail digital asset investors
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24 August, 2022

CFTC to double down on consumer education for retail digital asset investors

As more people embrace digital assets, the commission plans to work on raising investor awareness of the market, which includes...
CFTC charges Ohio man who allegedly solicited $12M in BTC investment scam
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15 August, 2022

CFTC charges Ohio man who allegedly solicited $12M in BTC investment scam

Rathnakishore Giri posed as an expert trader and lured over 150 investors to commit fiat and BTC, then used the...
SEC and CFTC vote to require hedge funds to report exposure on digital assets
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15 August, 2022

SEC and CFTC vote to require hedge funds to report exposure on digital assets

Despite some commissioners at the CFTC and SEC dissenting, the two voted to require hedge funds with significant exposure to...
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