B
Evidence Grade B
Graded
accuracy verified by the review judge
Safe to Cite
Dated
$644,000
$644,000 -- regulatory penalty amount for Ooki DAO (2023-06)
Ooki DAO was ordered to pay approximately USD 644,000 following a CFTC default judgment entered in June 2023.
- Default judgment amount ordered by US federal court (approximately USD 644,000)
Attribution:
View source
Lighthouse Research Team
Last verified:
·
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Source verified
Evidence graded
Value
$644,000
Unit
Currency Usd
Data Vintage
2023-06
Entity
Geography
US
Evidence Quality
B
Strong, reliable evidence
Sourced from a well-regarded research firm or industry leader with transparent methodology and a reasonably large sample.
Single source - not yet corroborated
Score breakdown
Extraction
75
Source Trust
60
Citation Chain
20
Independence
30
Methodology
45
Freshness
95
Source
CFTC
Primary
Tier B
https://www.zyphe.com/resources/blog/regulatory-compliance-for-decentralized-autonomous-organization… ↗
Source Article
DAO Regulatory Compliance: KYC Without Centralisation | Zyphe
DAO regulatory compliance in 2026: KYC and audit trails without centralising governance. The architecture that satisfies regulators.
Table of contents
Key highlights
- After the CFTC won a default judgment against Ooki DAO in June 2023, DAO regulatory compliance is settled enough to act on: a DAO ca…
Original Research
CFTC
· Original study ↗
Methodology
US federal court default judgment
Methodology documented
Segmentation
IndustryFinTech
RegionUS
Channelcontent
Cite this stat
Plain Text
Ooki DAO: $644,000 regulatory penalty amount. Source: CFTC (2023-06). Via Lighthouse Intelligence -- https://lighthousedata.io/data/ooki-dao-penalty-644k
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<blockquote cite="https://lighthousedata.io/data/ooki-dao-penalty-644k" style="border-left:3px solid #2563eb;padding:12px 16px;margin:16px 0;font-family:system-ui,sans-serif;background:#f0f4ff;"><strong>$644,000</strong> -- regulatory penalty amount for Ooki DAO<br><small>Source: CFTC (2023-06) · <a href="https://lighthousedata.io/data/ooki-dao-penalty-644k" target="_blank" rel="noopener">Lighthouse Intelligence</a></small></blockquote>
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