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

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).

New yorkUnited statesThe bahamasGretchen loweRostin behnamYusuf caparRobertt howellBenjamin jackmanNina ruvinskyCarlin metzgerSamuel bankmanJack murphyRay lavkoElizabethn pendletonBryan hsuehScottr williamson

Federal Court Orders BitMEXs Three Co-Founders to Pay a Total of $30 Million for Illegally Operating a Cryptocurrency Derivatives Trading Platform and Anti-Money Laundering Violations

Washington, D.C. The Commodity Futures Trading Commission today announced the U.S. District Court for the Southern District of New York entered consent orders against the three co-founders of the BitMEX cryptocurrency derivatives trading platform: Arthur Hayes, Benjamin Delo, and Samuel Reed .

New yorkUnited statesGretchen loweRostin behnamRobertt howellCarlin metzgerBenjamin deloArthur hayesSamuel reedElizabethn pendletonRay lavkoJoseph plattScottr williamsonFutures commission merchantBank secrecyDivision of clearing

Federal Court Orders BitMEX s Three Co-Founders To Pay A Total Of $30 Million For Illegally Operating A Cryptocurrency Derivatives Trading Platform And Anti-Money Laundering Violations

The Commodity Futures Trading Commission today announced the U.S. District Court for the Southern District of New York entered consent orders against the three co-founders of the BitMEX cryptocurrency derivatives trading platform: Arthur Hayes, Benjamin Delo, and Samuel Reed. The three co-founders are required to pay a total of $30 million civil monetary penalty for their actions. The orders require each to pay a $10 million civil monetary penalty, and also enjoin Hayes, Delo, and Reed from further violations of the Commodity Exchange Act (CEA) and CFTC regulations, as charged.

New yorkUnited statesHong kongThe seychellesGretchen loweRostin behnamRobertt howellCarlin metzgerBenjamin deloArthur hayesSamuel reedElizabethn pendletonRay lavkoJoseph plattScottr williamsonBank secrecy

CFTC: Federal Court Orders California Forex Firm And Its Owners To Pay Over $4 Million For Pool Fraud And Registration Violations

The Commodity Futures Trading Commission today announced that the U.S. District Court for the Northern District of California entered a consent order for permanent injunction, monetary sanctions, and equitable relief against defendants Travis Capson of Kanab, Utah, Arnab Sarkar of El Cerrito, California, and their California company Denari Capital, LLC (Denari) to resolve a CFTC action filed on November 5, 2019. [See CFTC Press Release No. <a href="https://www.cftc.gov/PressRoom/PressReleases/8073-19">8073-19</a>].

United statesTravis capsonCarlin metzgerArnab sarkarMatthew edelsteinScott williamsonJoseph konizeskiRobert howellEl cerritoKathy bazoian phelpsDenari capitalDivision of enforcementUs district courtCommodity exchangeCommodity futures trading commissionNational futures association

Federal Court Orders BitMEX To Pay $100 Million For Illegally Operating A Cryptocurrency Trading Platform And Anti-Money Laundering Violations

Federal Court Orders BitMEX To Pay $100 Million For Illegally Operating A Cryptocurrency Trading Platform And Anti-Money Laundering Violations
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New yorkUnited statesHong kongRostin behnamRobertt howellVincent mcgonagleCarlin metzgerBenjamin deloArthur hayesSamuel reedElizabethn pendletonRay lavkoJoseph plattScottr williamsonBank secrecyDivision of clearing