New: cftcAll contentburnbotkrblurtactifitzzangamesvideoinstablurtburnpostr2cornellartcurationblurtafricaphotographyblurtgermanblurtindialifeblogblurthispanoblurtblockHotTrendingNewDAppsharryji in hpl • last yearBinance-CFTC Settlement Binance-CFTC Settlementblurtyield in crypto • 2 years agoWhile all eyes on SEC, CFTC wins case against Ooki DAOOoki DAO to pay $643K fine after CFTC’s court victory and, Statement of CFTC Division of Enforcement Director Ian McGinley on the Ooki DAO Litigation Victory “The founders created the Ooki…blurtyield in crypto • 2 years agoUS CFTC Whacks Crypto Ponzi With Massive $3.4B FineUS CFTC Penalizes Bitcoin Pool Operator $3.4 Billion In Largest Civil Fraud Victory South Africa-based Cornelius Johannes Steynberg was fined $3.4 billion for running an unregistered Bitcoin…blurtyield in crypto • 2 years agoCFTC Stealth Claim that BTC, ETH and LTC are "Commodities"The CFTC is playing the same game as the SEC of over-reaching its jurisdiction. This is also done in the same underhand way of smuggling declarations within lawsuits that have no basis within any…blurtyield in crypto • 2 years agoBinance Sued by the CFTCBinance Sued by the CFTC The CFTC filed a 74-page complaint against Binance today at the U.S. District Court for the Northern District of Illinois. It claims the company is engaging in…blurtyield in crypto • 2 years agoSpotlight on FTX VCs - as expectedI said this at the start of this FTX debacle. FTX VCs liable to ‘serious questions’ around due diligence — CFTC Commissioner The lack of recordkeeping of FTX coupled with “an auditor no one’s…harryji in crypto • 2 years agoCFTC Premature Action Against DAOCFTC Action Against DAOblurtyield in crypto • 2 years agoCFTC Files First Lawsuit Against a DAOCFTC Lawsuit Against Ooki DAO, $250,000 Settlement with bZx Creates New Precedents The lawsuit and settlement suggest the use of governance tokens for decision-making in a Defi protocol doesn’t…
