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Ooki DAO

Regulator action

Ooki DAO is an entity of interest. It has not been found on international sanctions lists.

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
Statement of CFTC Division of Enforcement Director Ian McGinley on the Ooki DAO Litigation Victory	2023-06-09
CFTC Imposes $250,000 Penalty Against bZeroX, LLC and Its Founders and Charges Successor Ooki DAO for Offering Illegal, Off-Exchange Digital-Asset Trading, Registration Violations, and Failing to Comply with Bank Secrecy Act

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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