Enforcement Gretchen News Today : Breaking News, Live Updates & Top Stories | Vimarsana

<p><span>The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges against The Options Clearing Corporation (OCC), a Chicago-based CFTC-registered derivatives clearing organization (DCO).</span><a id="_Hlk127440561" name="_Hlk127440561">&nbsp;</a><span>The order finds the respondent failed to establish, implement, maintain and enforce certain policies and procedures reasonably designed to manage the operational risks related to its automated systems in violation of the Commodity Exchange...

<p><span>The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the Southern District of New York charging&nbsp;<span>Avraham Eisenberg</span>&nbsp;with a fraudulent and manipulative scheme to unlawfully obtain over $110 million in digital assets from a&nbsp;</span><span>purported decentralized digital asset exchange. This is the CFTC&rsquo;s first enforcement action for a fraudulent or manipulative scheme involving trading on a supposed decentralized digital asset platform, and its firs...

Commodity Futures Trading Commission (CFTC) ......   On December 21, the Commodity Futures Trading Commission (CFTC) announced the U.S. District

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.

<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&nbsp;</span><span>Monex Deposit Company</span><span>,&nbsp;</span><span>Monex Credit Company</span><span>,&nbsp;</span><span>Newport Services Corporation</span><span>, and their owners&nbsp;</span><span>Louis Carabini</span><span>&nbsp;and&...