CFTC Charges Binance - Traders Magazine
The agency seeks disgorgement, civil monetary penalties, permanent trading and registration bans.
Source: tradersmagazine.com
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CFTC Charges Binance And Its Founder, Changpeng Zhao, With Willful Evasion Of Federal Law And Operating An Illegal Digital Asset Derivatives Exchange
<p><span xml:lang="EN" lang="EN">The Commodity Futures Trading Commission today announced it has filed a civil enforcement action&nbsp;</span><span>in the U.S. District Court for the&nbsp;</span><span xml:lang="EN" lang="EN">Northern District of Illinois charging&nbsp;<span>Changpeng Zhao</span>&nbsp;and three entities that operate the Binance platform with numerous violations of the Commodity...
Source: mondovisione.com
CFTC Charges FTX Co-Owner With Fraud By Misappropriation And Aiding And Abetting Fraud Related To Digital Asset Commodities - Nishad Singh To Concede Liability In Proposed Consent Order
<p><span lang="EN" xml:lang="EN">The Commodity Futures Trading Commission today filed fraud charges against&nbsp;<span>Nishad Singh</span>, an FTX senior executive,<span>&nbsp;</span>in a&nbsp;</span><span>complaint filed in the U.S. District Court for the&nbsp;</span><span lang="EN" xml:lang="EN">Southern District of New York. T</span><span>he two-count&nbsp;</s...
Source: mondovisione.com
CFTC Charges Alameda CEO And Alameda And FTX Co-Founder With Fraud In Action Against Sam Bankman-Fried And His Companies, Caroline Ellison And Gary Wang Acknowledge Liability
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.
Source: mondovisione.com
CFTC Charges Sam Bankman-Fried, FTX Trading and Alameda With Fraud And Material Misrepresentations
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).
Source: mondovisione.com
CFTC Charges Commodity Pool Operators And Florida Company With Fraudulently Solicitating Over $41.6 Million In A Commodity Pool Scheme
<p><span>The Commodity Futures Trading Commission today announced it has filed a civil enforcement action in the U.S. District Court for the Southern District of Florida against&nbsp;</span><span>Emerson Pires&nbsp;</span><span>and&nbsp;</span><span>Flavio Goncalves</span><span>, both Brazilian citizens who previously resided in Port Saint Lucie, Florida;&nbsp;</span><span>Joshua Nicholas&nbsp;</span&g...
Source: mondovisione.com
CFTC Charges Commodity Pool Operators and a Florida Company with Fraudulently Solicitating Over $41.6 Million in a Commodity Pool Scheme
Washington, D.C. — The Commodity Futures Trading Commission today announced it has filed a civil enforcement action in the U.S.
Source: pressreleasepoint.com
Federal Court Orders BitMEXs Three Co-Founders to Pay a Total of $30 Million for Illegally Operating a Cryptocurrency Derivatives Trading Platform and Anti-Money Laundering Violations
Washington, D.C. — The Commodity Futures Trading Commission today announced the U.S. District Court for the Southern District of New York entered consent orders against the three co-founders of the BitMEX cryptocurrency derivatives trading platform: Arthur Hayes, Benjamin Delo, and Samuel Reed .
Source: pressreleasepoint.com
Federal Court Orders BitMEX's Three Co-Founders To Pay A Total Of $30 Million For Illegally Operating A Cryptocurrency Derivatives Trading Platform And Anti-Money Laundering Violations
<p><span>The Commodity Futures Trading Commission today announced the U.S. District Court for the Southern District of New York entered consent orders against the three co-founders of the BitMEX cryptocurrency derivatives trading platform:&nbsp;Arthur Hayes, Benjamin Delo, and Samuel Reed. The three co-founders are required to pay a total of $30 million civil monetary penalty for their actions. The orders require each to pay a $10 million civil monetary penalty, and also enjoin H...
Source: mondovisione.com
CFTC Orders Two Florida Men To Pay $280,000 For Registration And Reporting Violations
<p><span>The Commodity Futures Trading Commission today issued an order filing and simultaneously settling charges against&nbsp;</span><span>Dennis K. Thomas&nbsp;</span><span>and&nbsp;</span><span>John J. Bartoletta</span><span>, both Florida residents,</span><span>&nbsp;</span><span>for registration and reporting violations under the Commodity Exchange Act (CEA) and CFTC regulations. Specificall...
Source: mondovisione.com