Statements: 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

Canonical ID: us-cftc-21902291e653d94215b02e72cb25bf13ff9bc2c6 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	18dec2a62ffa8eb4e836462aebbe4bdc30b72c5f	us_cftc_enforcement_actions	`us-cftc-21902291e653d94215b02e72cb25bf13ff9bc2c6`	2025-08-15
`Article:publishedAt`	2022-09-22	us_cftc_enforcement_actions	`us-cftc-21902291e653d94215b02e72cb25bf13ff9bc2c6`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8590-22	us_cftc_enforcement_actions	`us-cftc-21902291e653d94215b02e72cb25bf13ff9bc2c6`	2025-08-15
`Article:title`	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	us_cftc_enforcement_actions	`us-cftc-21902291e653d94215b02e72cb25bf13ff9bc2c6`	2025-08-15