Tagged: Gretchen Lowe

CFTC Penalizes bZeroX and Founders, Targets Ooki DAO as “Unincorporated Association,” One Commissioner Dissents

The Commodity Futures Trading Commission (CFTC) has filed and settled charges against bZeroX and founders Tom Bean and Kyle Kistner. The CFTC alleges that respondents illegally offered leveraged and margined retail commodity transactions in digital assets. The CFTC states that the activity can only be… Read More

CFTC Comments on Consent Order Regarding Digital Asset Pump and Dump Plot that Involved John David McAfee

The Commodity Futures Trading Commission (CTFC) has issued a statement regarding U. S. District Court for the Southern District of New York entering a consent order on for a permanent injunction, monetary sanctions, and disgorgement of ill-gotten proceeds against Jimmy Gale Watson of Dallas, Texas…. Read More

CFTC Charges Gemini Trust with Making False and Misleading Statements

Gemini Trust Company is the target of an enforcement action filed by the Commodity Futures Trading Commission (CFTC). The complaint was filed in the U.S. District Court for the Southern District of New York against Gemini for making false or misleading statements of material facts… Read More

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