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	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2022-09-22		us_cftc_enforcement_actions		`us-cftc-21902291e653d94215b02e72cb25bf13ff9bc2c6`	2025-08-15