11-14-2024 
Commodity Futures Trading Commission
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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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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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7 October, 2022
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...
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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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20 September, 2022
US agencies answer Biden’s call for digital currency regulations
Neither the DCCPA nor its rival, the Responsible Financial Innovation Act, are expected to receive Senate floor votes before Congress...
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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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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...
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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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