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Illicit Finance And Other Key Risks Of Digital Assets: Keynote At City Week 2023 - CFTC Commissioner Christy Goldsmith Romero In London - Vimarsana News

Illicit Finance And Other Key Risks Of Digital Assets: Keynote At City Week 2023 - CFTC Commissioner Christy Goldsmith Romero In London

<p><span>Thank you to the Organising Partners and Patrons for the invitation to speak</span><span>&nbsp;here at City Week on key risks of digital assets.</span></p>

In Depth: Regulation and Enforcement of the Digital Assets Markets, Part Two &#x2013; Focus on Enforcement | Cadwalader, Wickersham & Taft LLP - Vimarsana News

In Depth: Regulation and Enforcement of the Digital Assets Markets, Part Two &#x2013; Focus on Enforcement | Cadwalader, Wickersham & Taft LLP

In last week's Cabinet News and Views, we examined the U.S. regulators' approach to the digital asset space, with a focus on the assertion of jurisdiction by the CFTC, the SEC,...

In Depth: Regulation And Enforcement Of The Digital Assets Markets, Part Two &#x2013; Focus On Enforcement - Commodities/Derivatives/Stock Exchanges - Vimarsana News

In Depth: Regulation And Enforcement Of The Digital Assets Markets, Part Two &#x2013; Focus On Enforcement - Commodities/Derivatives/Stock Exchanges

In last week's Cabinet News and Views, we examined the U.S. regulators' approach to the digital asset space, with a focus on the assertion of jurisdiction by the CFTC, the SEC,...

Source: mondaq.com
CFTC Charges Oregon And Illinois Residents And Florida Company In $44 Million Misappropriation In Ongoing Digital Asset And Commodity Futures Fraud - Court Issues Restraining Order That Freezes Assets, Preserves Documents And Appoints Receiver - Vimarsana News

CFTC Charges Oregon And Illinois Residents And Florida Company In $44 Million Misappropriation In Ongoing Digital Asset And Commodity Futures Fraud - Court Issues Restraining Order That Freezes Assets, Preserves Documents And Appoints Receiver

<p><span>The Commodity Futures Trading Commission announced today that it has filed a civil enforcement action in the U.S. District Court for the Northern District of Illinois, charging&nbsp;</span><span>Sam Ikkurty a/k/a Sreenivas I Rao (Ikkurty)&nbsp;</span><span>of Portland, Oregon,</span><span>&nbsp;Ravishankar Avadhanam&nbsp;</span><span>of Aurora, Illinois,</span><span>&nbsp;and Jafia LLC,&nbsp;</span><span>a company Ikkurty owns in Florida</span><span>,</span><...