WebWashington, D.C. — The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the Eastern District of New York against New York resident Rashawn Russell.The CFTC’s complaint charges Russell with fraudulently soliciting retail investors to invest in a digital asset trading fund and with … Web-4- CFTC Capital Requirements September 9, 2024 In addition, in response to public comments on the Proposed Rule,24 the Final Rule does not include proprietary futures, foreign futures, and cleared swaps in the Risk Margin Amount calculation.25 The Preamble notes that the requirement for an FCM-SD to take a capital charge of 100% or 150% on its
SEC and CFTC Charge Several Firms with Recordkeeping Failures, …
WebMar 27, 2024 · Binance Depositors Flee Following CFTC Charges, On-Chain Data Shows Consensus Magazine Learn Bitcoin Calculator Consensus Webinars Indices About Markets Finance Technology Web3 Policy CoinDesk... WebMar 28, 2024 · “CFTC Charges Binance and Its Founder, Changpeng Zhao, with Willful Evasion of Federal Law and Operating an Illegal Digital Asset Derivatives Exchange.” … lance hindt william stein
Goldman Sachs to pay $15 mln fine for swap disclosure violations
WebMar 28, 2024 · The Commodity Futures Trading Commission has filed a civil enforcement action in the U.S. District Court for the Northern District of Illinois charging … Web2 days ago · The Commodity Futures Trading Commission (CFTC) has filed charges against Rashawn Russell, an individual who allegedly solicited retail investors to invest in … WebMar 30, 2024 · The U.S. Commodity Futures Trading Commission this week filed a civil enforcement action against Binance and its founder Changpeng Zhao with numerous violations of the Commodity Exchange Act (CEA)… helpless child act