CFTC Fines bZeroX, LLC and Its Founders $250,000 and Charges Its Successor Ooki DAO with Proposed Illegal Off-Exchange Digital Asset Trading, Registration Violations, and Failure to Comply with the Law on bank secrecy
washington d.c. – The Commodity Futures Trading Commission today issued an order concurrently filing and settling the charges against the Respondent bZeroX, LLC (bZeroX) and its founders Tom Bean (Bean) and Kyle Kistner (Kistner) (collectively, the Respondents) for illegally offering leveraged and margined retail commodity transactions on digital assets; engage in activities that only Registered …