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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

Published: February 28, 2023

<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...

Source: mondovisione.com
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New YorkUnited StatesYusuf CaparNina RuvinskySamuel BankmanJack MurphyGary WangCaroline EllisonRay LavkoBryan HsuehJoseph PatrickScottr WilliamsonRobertt HowellGretchen LoweBenjamin JackmanAlameda CoCarlin MetzgerElizabethn PendletonNishad SinghAnsley SchrimpfAlameda ResearchDivision Of ClearingDivision Of EnforcementTrading LtdUs District Court
CFTC Charges Alameda CEO And Alameda And FTX Co-Founder With Fraud In Action Against Sam Bankman-Fried And His Companies, Caroline Ellison And Gary Wang Acknowledge Liability - Vimarsana News

CFTC Charges Alameda CEO And Alameda And FTX Co-Founder With Fraud In Action Against Sam Bankman-Fried And His Companies, Caroline Ellison And Gary Wang Acknowledge Liability

Published: December 22, 2022

The Commodity Futures Trading Commission today filed fraud charges against Caroline Ellison, Alameda CEO, and Gary Wang, Alameda and FTX Co-Founder, in an amended complaint filed in the U.S. District Court for the Southern District of New York.

Source: mondovisione.com
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New YorkUnited StatesYusuf CaparNina RuvinskySamuel BankmanJack MurphyCaroline EllisonGary WangRay LavkoZixiao WangBryan HsuehScottr WilliamsonRobertt HowellGretchen LoweRostin BehnamBenjamin JackmanCarlin MetzgerElizabethn PendletonAnsley SchrimpfAlameda ResearchDivision Of ClearingDivision Of EnforcementTrading LtdUs District CourtCommodity Exchange
CFTC Charges Commodity Pool Operators And Their Co-Chief Investment Officer With Deception And Manipulation In Connection With Swaps And Supervision Failures - Vimarsana News

CFTC Charges Commodity Pool Operators And Their Co-Chief Investment Officer With Deception And Manipulation In Connection With Swaps And Supervision Failures

Published: December 15, 2022

<p><span>The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the Southern District of New York against&nbsp;</span><span>Glen Point Capital Advisors LP</span><span>&nbsp;and&nbsp;</span><span>Glen Point Capital LLP&nbsp;</span><span>(collectively,</span><span>&nbsp;</span><span>Glen Point Capital), two CFTC-registered commodity pool operators, and their Co-Founder and Co-Chief Investment Officer,&nbsp;</span><span>Nei...

Source: mondovisione.com
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New YorkUnited StatesSouth AfricaSouth AfricanJennifer BlakleyGretchen LoweYusuf CaparChrystal GonnellaJonahe MccarthyDmitriy VilenskiyCatherine BresciaNeil PhillipsA Daniel UllmanPaulg HayeckMary LutzLaurene BennettJuliac ColarussoGlen Point CapitalMonetary Authority Of SingaporeDivision Of EnforcementUs District CourtCommodity Futures Trading CommissionCustomer Protection FundWhistleblower OfficeCommodity Exchange Act
CFTC Charges Sam Bankman-Fried, FTX Trading and Alameda With Fraud And Material Misrepresentations - Vimarsana News

CFTC Charges Sam Bankman-Fried, FTX Trading and Alameda With Fraud And Material Misrepresentations

Published: December 13, 2022

The Commodity Futures Trading Commission today announced the filing of a complaint in the U.S. District Court for the Southern District of New York against Samuel Bankman-Fried, FTX Trading Ltd. d/b/a FTX.com (FTX), and Alameda Research LLC (Alameda).

Source: mondovisione.com
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New YorkUnited StatesThe BahamasGretchen LoweRostin BehnamYusuf CaparRobertt HowellBenjamin JackmanNina RuvinskyCarlin MetzgerSamuel BankmanJack MurphyRay LavkoElizabethn PendletonBryan HsuehScottr WilliamsonAnsley SchrimpfSecurities Exchange CommissionAlameda ResearchDivision Of ClearingDivision Of EnforcementUs District CourtCommodity ExchangeTrading LtdSecurities Commission Of The Bahamas
Federal Court Orders Washington State Feedyard To Pay $263 Million For Phantom Cattle Fraud Scheme And Violating Position Limits - Vimarsana News

Federal Court Orders Washington State Feedyard To Pay $263 Million For Phantom Cattle Fraud Scheme And Violating Position Limits

Published: December 18, 2021

<p><span>The Commodity Futures Trading Commission announced today that Chief Judge Stanley A. Bastian of the U.S. District Court for the Eastern District of Washington issued an order granting a permanent injunction against&nbsp;Easterday Ranches, Inc., and requiring it to pay a combined $263 million in restitution and civil monetary penalty in connection with a phantom cattle fraud scheme.</span></p>

Source: mondovisione.com
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United StatesYusuf CaparStanleya BastianAllisonv PassmanMelissa ChiangMartinb WhiteScott WilliamsonCody EasterdayBen SedrishRobert HowellJoseph PatrickCommodity Futures Trading CommissionLegal DivisionChicago Mercantile ExchangeDivision Of EnforcementUs District CourtEasterday Ranches IncCommodity ExchangeChief Judge StanleyEastern DistrictEasterday RanchesCommodity Exchange Act