Steveni Ringer News Today : Breaking News, Live Updates & Top Stories | Vimarsana

<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>

<p><span>The Commodity Futures Trading Commission today announced the U.S. Court for the Southern District of New York entered an order and a final judgment against Danish resident&nbsp;Casper Mikkelsen, a/k/a&nbsp;Carsten Nielsen, a/k/a&nbsp;Brian Thomson, a/k/a&nbsp;Thomas Jensen, a/k/a&nbsp;Casper Muller, permanently prohibiting him from trading commodity interests, and ordering him to pay $1,191,286 in restitution and a $3,573,860 penalty, which is triple the profits Mikkelsen made committing this fraud.</span></p>

The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges against JPMorgan Chase Bank, N.A., J.P. Morgan Securities LLC, and J.P. Morgan Securities plc (collectively, JPMorgan), for failing to maintain, preserve, and produce records that were required to be kept under CFTC recordkeeping requirements, and failing to diligently supervise matters related to its businesses as CFTC registrants.