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Statement Of CFTC Commissioner Kristin N. Johnson Regarding Settlement With Cody Easterday For Massive Fraud, False Statements To An Exchange, And Position Limits Violations - Vimarsana News

Statement Of CFTC Commissioner Kristin N. Johnson Regarding Settlement With Cody Easterday For Massive Fraud, False Statements To An Exchange, And Position Limits Violations

<p><span>Today, the U.S. District Court for the Eastern District of Washington issued an order granting a permanent injunction to resolve pending litigation against Cody Easterday (Consent Order).&nbsp; Easterday had previously been charged by the Commission for engaging in fraud in connection with the sale of more than 200,000 head of &ldquo;ghost&rdquo; cattle&mdash;which did not, in fact, exist&mdash;to Tyson Fresh Meats, Inc. (Tyson), a beef processor and part of a corporate family that together constitute one of the largest food suppliers in the world, as w...

Swap Dealer Pays Over $6.8 Million For Trade Practice Violations - Vimarsana News

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.

CFTC Charges Binance - Traders Magazine - Vimarsana News

CFTC Charges Binance - Traders Magazine

The agency seeks disgorgement, civil monetary penalties, permanent trading and registration bans.

CFTC Charges Binance And Its Founder, Changpeng Zhao, With Willful Evasion Of Federal Law And Operating An Illegal Digital Asset Derivatives Exchange - Vimarsana News

CFTC Charges Binance And Its Founder, Changpeng Zhao, With Willful Evasion Of Federal Law And Operating An Illegal Digital Asset Derivatives Exchange

<p><span xml:lang="EN" lang="EN">The Commodity Futures Trading Commission today announced it has filed a civil enforcement action&nbsp;</span><span>in the U.S. District Court for the&nbsp;</span><span xml:lang="EN" lang="EN">Northern District of Illinois charging&nbsp;<span>Changpeng Zhao</span>&nbsp;and three entities that operate the Binance platform with numerous violations of the Commodity Exchange Act (CEA) and CFTC regulations. The complaint also charges&nbsp;<span>Samuel Lim...

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 - Vimarsana News

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&nbsp;<span>Nishad Singh</span>, an FTX senior executive,<span>&nbsp;</span>in a&nbsp;</span><span>complaint filed in the U.S. District Court for the&nbsp;</span><span lang="EN" xml:lang="EN">Southern District of New York. T</span><span>he two-count&nbsp;</span><span lang="EN" xml:lang="EN">complaint charges Singh with fraud by...