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Cryptocurrency Regulations and How They May Impact Private Investment Funds | White and Williams LLP

Over the last five years, decentralized finance (DeFi), especially cryptocurrencies and other digital assets are a space that continues to grow at an exponential rate, not only for. ....

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CFTC: Ex-portfolio manager found liable in commodity pool fraud case

CFTC: Ex-portfolio manager found liable in commodity pool fraud case
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CFTC Wins Jury Verdict In 2020 Commodity Pool Fraud Case - Portfolio Manager Found Liable For Making False Or Misleading Statements

<p><span>The Commodity Futures Trading Commission today announced that on April 15, a jury in the U.S. District Court in the Western District of Wisconsin issued a verdict finding Edward S. Walczak liable for engaging in conduct that operated as a fraud or deceit upon investors, potential investors, or investment advisors, in violation of Section 4o(1)(B) of the Commodity Exchange Act (CEA).</span></p> ....

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CFTC Charges Tennessee Trader and Two Entities with Engaging in Cross-Market and Single-Market Spoofing and Manipulative Schemes

Washington, D.C. The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. ....

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CFTC Charges Tennessee Trader And Two Entities With Engaging In Cross-Market And Single-Market Spoofing And Manipulative Schemes

<p><span>The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the Northern District of Illinois against David Skudder, Global Ag LLC, and Nesvick Trading Group LLC for spoofing—bidding or offering with the intent to cancel the bid or offer before execution—and for the use of manipulative schemes. The schemes involved both soybean futures contracts and options on soybean futures contracts traded on the Chicago Board of Trade. Some of their misconduct involved cross-market spoofing—i.e., spoofing in one market to benefit a position in another market, where the price of the two markets is correlated. Skudder is a founder, principal, and registered associated person of Global, a registered commodity trading advisor. Skudder is also a registered associated person of Nesvick, a registered introducing broker.  < ....

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