Jake Mermelstein News Today : Breaking News, Live Updates & Top Stories | Vimarsana

<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...

<p><span>The Commodity Futures Trading Commission today issued orders simultaneously filing and settling charges against swap dealer and futures commission merchant (FCM) affiliates of 11 financial institutions for failing to maintain, preserve, or produce records that were required to be kept under CFTC recordkeeping requirements, and failing to diligently supervise matters related to their businesses as CFTC registrants.</span></p>

<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 ...