Swap Dealer Pays Over $6.8 Million For Trade Practice Violations
The CFTC’s settlement with Mizuho is the latest in a series of enforcement actions.
Source: tradersmagazine.com
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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 <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 </span><span lang="EN" xml:lang="EN">complaint charges Singh with fraud by...
Source: mondovisione.com
Federal Court Orders Monex to Pay $38 Million for Fraud
Commodity Futures Trading Commission (CFTC) ...... On December 21, the Commodity Futures Trading Commission (CFTC) announced the U.S. District
Source: coinweek.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: 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 their owners </span><span>Louis Carabini</span><span> and&...
Source: mondovisione.com