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Statement Of CFTC Commissioner Kristin N. Johnson: Increase Investor Protection By Stopping Bitcoin Investment Fund Fraud

Statement Of CFTC Commissioner Kristin N. Johnson: Increase Investor Protection By Stopping Bitcoin Investment Fund Fraud
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

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CFTC Charges Five Defendants With Fraudulent Digital Assets Trading Scheme

<p><span>The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the Central District of California against </span><span>David Carmona</span><span> formerly of Elmhurst, New York, </span><span>Juan Arellano Parra</span><span> formerly of Chino, California, </span><span>Moses Valdez</span><span> of Hesperia, California, David Brend of Tampa, Florida and </span><span>Marco A. Ruiz Ochoa</span><span> of Nashua, New Hampshire, all jointly doing business as Icomtech. </span></p> ....

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MIL-OSI USA: Statement of Commissioner Kristin N. Johnson: Enforcement Action To Stop Bitcoin Fraud Targeting the Spanish-Speaking Community

MIL-OSI USA: Statement of Commissioner Kristin N. Johnson: Enforcement Action To Stop Bitcoin Fraud Targeting the Spanish-Speaking Community
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

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Statement Of CFTC Commissioner Kristin N. Johnson: Enforcement Action To Stop Bitcoin Fraud Targeting The Spanish-Speaking Community

Statement Of CFTC Commissioner Kristin N. Johnson: Enforcement Action To Stop Bitcoin Fraud Targeting The Spanish-Speaking Community
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

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CFTC Orders London-Based Swap Dealer To Pay $3.25 Million For Swap-Data Reporting, Conflicts Of Interest, Mid-Market Mark, And Supervision Failures

<p><span>The Commodity Futures Trading Commission today simultaneously filed and settled charges against </span><span>ED&F Man Capital Markets, Ltd.</span><span> (ED&F Man), a London-based provisionally registered swap dealer, for failing to comply with certain swap dealer requirements to report accurate swaps data to a swaps data repository (SDR), failing to disclose a conflict of interest to swaps counterparties, failing to disclose mid-market marks to counterparties, and for related supervision failures.</span></p> ....

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