WebOct 1, 2024 · The U.S. Commodity Futures Trading Commission (CFTC) and federal prosecutors are charging crypto trading platform BitMEX with facilitating unregistered trading and other violations. The CFTC ... WebOct 4, 2024 · On September 27, 2024, the Securities and Exchange Commission (“SEC”) and Commodity Futures Trading Commission (“CFTC”) announced charges against over a dozen firms registered as broker-dealers and/or investment advisers, and firms regulated by the CFTC, for their longstanding failures to maintain and preserve electronic …
CFTC Charges Binance and its Founder with Multiple CEA Violations
WebMar 29, 2024 · CFTC Charges Against Binance Highlight Role of Former Compliance Chief - WSJ News Corp is a global, diversified media and information services company … Web2 days ago · Goldman Sachs will pay a $15 million fine to settle charges from the Commodity Futures Trading Commission it manipulated the execution of same-day … lodging at the san juan river nm
CFTC piles on with new charges against Bankman …
WebCFTC Charges New York Resident with Fraud and Misappropriation in Digital Assets Trading Scheme April 11, 2024 Washington, D.C. — The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the … WebMar 29, 2024 · The narrative. The U.S. Commodity Futures Trading Commission (CFTC) sued Binance, the exchange’s founder Changpeng Zhao (CZ) and a couple other entities on Monday on charges of failing to ... WebDec 13, 2024 · The Commodity Futures Trading Commission has announced new charges against Sam Bankman-Fried, FTX and Alameda Research. The CFTC alleges that FTX commingled customer funds and … lodging at walter reed in bethesda maryland