Manal Sultan News Today : Breaking News, Live Updates & Top Stories | Vimarsana

<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. &nbsp;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. &nbsp;These fraudsters also promised that investments would &ldquo;double in value within eighty days.&rdquo; &nbsp;Once more and again, false promise...

<p><span>The Commodity Futures Trading Commission today announced the U.S. District Court for the Central District of California entered, on August 22, a default order for a permanent injunction, monetary sanctions, and equitable relief&nbsp;against defendants&nbsp;Daniel Adam Hewko&nbsp;(Hewko) of Irvine, California&nbsp;and&nbsp;Main &amp; Prospect Capital, LLC&nbsp;(MPC) of Suisan, California.&nbsp;</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 ...

<p><span>The Commodity Futures Trading Commission today announced that the U.S. District Court for the Central District of California entered a consent order on June 7 for a permanent injunction, monetary sanctions, and equitable relief against Daniel Hewko of Fort Bragg, California.&nbsp;</span></p>

<p><span>The Commodity Futures Trading Commission today announced it has filed a complaint in the U.S. District Court for the Southern District of New York against&nbsp;</span><span>Archegos Capital Management, LP</span><span>&nbsp;(Archegos) and its Chief Financial Officer,&nbsp;</span><span>Patrick Halligan,&nbsp;</span><span>of Syosset, New York, charging them with fraud.</span></p>