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Statement Of CFTC Commissioner Kristin N. Johnson In Support Of The CFTC Complaint Alleging Binance, Affiliated Entities, And Senior Management Violated The Commodity Exchange Act And Evaded U.S. Regulation

<p><span>Today, the Commodity Futures Trading Commission (Commission or CFTC) filed a civil enforcement action in the U.S. District Court for the Northern District of Illinois against Binance Holdings Limited, Binance Holdings (“IE”) Limited, Binance (“Services”) Holdings Limited (collectively, “Binance”), and Binance’s CEO, Changpeng Zhao (“Zhao”or “CZ”), and former Chief Co...
United States Joseph Patrick Elizabeth Pendleton Scott Williamson Jody Platt Robert Howell

CFTC: Federal Court Orders California Precious Metals Firm And Its Owners To Pay $38 Million For Commodity Fraud And Registration Violations

<p><span>The Commodity Futures Trading Commission today announced the U.S. District Court for the Central District of California entered a consent order for permanent injunction, monetary sanctions, and equitable relief against </span><span>Monex Deposit Company</span><span>, </span><span>Monex Credit Company</span><span>, </span><span>Newport Services Corporation</span><span>, and thei...
United States Matthew Flagge Kyle Druding Michael Carabini Louis Carabini Rob Schwartz

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Luxury apartments proposed for South Windsor's Sullivan Avenue Plaza

By Olivia Regen, Journal Inquirer The first major plan of development, which includes 125 luxury apartments known as Sullivan Avenue Plaza, has been filed for the Geisslerโ€™s supermarket area in South Windsor and if approved could bring $601,238 in additional tax revenue to the town, officials say. The Planning and Zoning Commission will consider the proposal and a request for a zone change from commercial to mixed-use development on April 13. Along with the apartments, the $30 ...
Elizabeth Pendleton Greg Nanni Geissler Plaza Kwesi Brown Michele Lipe Michael Maniscalco

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