07-06-2025 
Search Results for: cftc
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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...
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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...
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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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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...
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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...
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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...
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