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CFTC Orders Minnesota Futures Commission Merchant To Pay $6 5 Million For Anti-Money Laundering, Risk Management, Recordkeeping, And Supervision Violations

<p><span>The Commodity Futures Trading Commission announced today it has issued an order simultaneously filing and settling charges against registered futures commission merchant (FCM)&nbsp;CHS Hedging LLC, of Inver Grove Heights, Minnesota, for anti-money laundering (AML), risk management, recordkeeping, and supervision violations. These violations are primarily a result of CHS Hedging failing to implement an adequate AML program, particularly as applied to a futures and options trading account controlled by one of its customers. In addition, CHS Hedging failed to implement risk-based limits concerning trading by that customer.</span></p>

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).

CFTC: Federal Court Orders Defendants To Pay More Than $6 6 Million For Defrauding Binary Options Pool Participants

<p><span>The Commodity Futures Trading Commission announced that on August 29, the U.S. District Court for the Northern District of Illinois entered a judgment against&nbsp;</span><span>William Thomas Caniff</span><span>, a resident of Ohio, and his company,&nbsp;</span><span>Berkley Capital Management, LLC</span><span>&nbsp;(BCM), a Wyoming limited liability company with offices in Ohio, and two investment pools that BCM operated as Delaware limited partnerships with offices in Wintersville, Ohio,&nbsp;</span><span>BBOT 1, LP</span><span>&nbsp;(BBOT) and&nbsp;</span><span>Berkley II, LP</span><span>&nbsp;(Berkley II).</span></p>

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