Benjamin Jackman News Today

<p><span>The Commodity Futures Trading Commission today announced it filed a complaint in the U.S. District Court for the Southern District of Florida against Systematic Alpha Management, LLC (SAM), a registered commodity trading advisor (CTA) and commodity pool operator (CPO), and Peter Kambolin, its owner and registered associated person, of Sunny Isles Beach, Florida.</span></p>

<p><span lang="EN" xml:lang="EN">The Commodity Futures Trading Commission today filed fraud charges against <span>Nishad Singh</span>, an FTX senior executive,<span> </span>in a </span><span>complaint filed in the U.S. District Court for the </span><span lang="EN" xml:lang="EN">Southern District of New York. T</span><span>he two-count </s...

The Commodity Futures Trading Commission today filed fraud charges against Caroline Ellison, Alameda CEO, and Gary Wang, Alameda and FTX Co-Founder, in an amended complaint filed in the U.S. District Court for the Southern District of New York.

The Commodity Futures Trading Commission today announced the filing of a complaint in the U.S. District Court for the Southern District of New York against Samuel Bankman-Fried, FTX Trading Ltd. d/b/a FTX.com (FTX), and Alameda Research LLC (Alameda).

<ul>
<li><span>Tether to Pay $41 million Over Claims that Tether Stablecoin was Fully Backed by US Dollars</span></li>
<li><span>Bitfitnex to Pay $1.5 Million for Illegal Transactions While Operating Bitfinex Cryptocurrency Trading Platform</span></li>
</ul>