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Statement Of CFTC Commissioner Kristin N. Johnson Regarding CFTC Orders For $700 Million Penalty Against Bank-Affiliated Entities For Offline Communications - Vimarsana News

Statement Of CFTC Commissioner Kristin N. Johnson Regarding CFTC Orders For $700 Million Penalty Against Bank-Affiliated Entities For Offline Communications

<p><span>Today, the Commodity Futures Trading Commission (CFTC or Commission) issued a series of orders settling charges against swap dealers and affiliated futures commission merchants</span><a href="https://www.cftc.gov/PressRoom/SpeechesTestimony/johnsonstatement092722#_ftn1">[1]</a><span>&nbsp;(Bank-Affiliated Entities) for failing to maintain, preserve, and produce records in compliance with CFTC recordkeeping requirements and for failing to diligently supervise matters related to their businesses as CFTC registrants. These orders require ...

Federal Court Orders Precious Metals Traders to Pay Spoofing Penalties - Vimarsana News

Federal Court Orders Precious Metals Traders to Pay Spoofing Penalties

Commodity Futures Trading Commission (CFTC) ......   The Commodity Futures Trading Commission (CFTC) today announced that Judge Steven C. Seeger of

CFTC: Federal Court Orders Precious Metals Traders To Pay Penalties And Imposes Trading Bans For Spoofing And Engaging In A Deceptive Or Manipulative Scheme - Vimarsana News

CFTC: Federal Court Orders Precious Metals Traders To Pay Penalties And Imposes Trading Bans For Spoofing And Engaging In A Deceptive Or Manipulative Scheme

<p><span>The Commodity Futures Trading Commission today announced that Judge Steven C. Seeger of the U.S. District Court for the Northern District of Illinois issued final judgments and consent orders against&nbsp;</span><span>James Vorley&nbsp;</span><span>and&nbsp;</span><span>Cedric Chanu</span><span>, former precious metals traders, for spoofing and engaging in a deceptive or manipulative scheme, in violation of the Commodity Exchange Act (CEA) and CFTC regulations.&nbsp;</span></p>

CFTC Charges Four Operators For $44 Million Bitcoin Ponzi And Misappropriation Schemes - Vimarsana News

CFTC Charges Four Operators For $44 Million Bitcoin Ponzi And Misappropriation Schemes

<p><span>The Commodity Futures Trading Commission</span><span>&nbsp;today filed a federal civil enforcement action in the U.S. District Court for the Eastern District of New York charging&nbsp;<span>Dwayne Golden&nbsp;</span>of Florida,&nbsp;<span>Jatin Patel&nbsp;</span>of India,&nbsp;<span>Marquis Egerton&nbsp;</span>of North Carolina, and&nbsp;<span>Gregory Aggesen</span>&nbsp;of New York with fraud for operating Ponzi schemes involving bitcoin, for fraudulently soliciting more than $...

The power of farmers to unite a community - Vimarsana News

The power of farmers to unite a community

By Rick McNary, vice president of Strategic Partnerships for The Outreach ProgramI didn’t think they could do it, but they proved me wrong. I was so sure the Belmont County Farm Bureau would not hit their goal of packaging 22,222 bags of meals for their school’s Backpack Program, that I was already scheduling a truck to pick up the unused ingredients. But I underestimated the power of one man with a vision and the power of farmers to unite a community to care for its own. I

Source: ocj.com