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CFTC Orders J.P. Morgan To Pay $200 Million For Supervision Failures - CFTC Finds J.P. Morgan Failed To Surveil Billions Of Client Orders On A U.S. Designated Contract Market

<p><span>The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges against </span><span>J.P. Morgan Securities LLC</span><span>, a registered futures commission merchant and swap dealer, for failing diligently to supervise its business as a CFTC registrant, resulting in J.P. Morgan failing to capture billions of orders in its surveillance systems.</span></p>
Manalm Sultan Ian Mcginley Lenel Hickson Jr Meredith Borner Steven Ringer Jpmorgan Chase Co

Statement Of CFTC Commissioner Kristin N. Johnson Regarding Fraud And Misappropriation By A Digital Asset Ponzi Scheme

<p><span>The Commodity Futures Trading Commission (CFTC) today filed a complaint against Armen Temurian and Vista Network Technologies (Defendants), in the U.S. District Court for the Eastern District of New York.  The complaint alleges that Defendants lured investors into their fraudulent digital asset scheme by promising to trade the Bitcoin and Ether that investors deposited and ensure a daily 2.5% return.  These fraudsters also promised that investments would &a...
New York United States Armen Temurian Steven Ringer Manal Sultan Mike Cazakoff

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