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CFTC Orders J.P. Morgan To Pay $200 Million For Supervision Failures - CFTC Finds J.P. Morgan Failed To Surveil Billions Of Client Orders On A U.S. Designated Contract Market - Vimarsana News

CFTC Orders J.P. Morgan To Pay $200 Million For Supervision Failures - CFTC Finds J.P. Morgan Failed To Surveil Billions Of Client Orders On A U.S. Designated Contract Market

<p><span>The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges against&nbsp;</span><span>J.P. Morgan Securities LLC</span><span>, a registered futures commission merchant and swap dealer, for failing diligently to supervise its business as a CFTC registrant, resulting in J.P. Morgan failing to capture billions of orders in its surveillance systems.</span></p>

Statement Of CFTC Commissioner Kristin N. Johnson Regarding Fraud And Misappropriation By A Digital Asset Ponzi Scheme - Vimarsana News

Statement Of CFTC Commissioner Kristin N. Johnson Regarding Fraud And Misappropriation By A Digital Asset Ponzi Scheme

<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...