WebCFTC Charges Archegos Capital Management and Three Employees with Scheme to Defraud Resulting in Swap Counterparty Losses Over $10 Billion Two Archegos Employees Admit Roles in Fraud and Are Cooperating April 27, 2024 Washington, D.C. WebWashington, DC 20581 202-418-5000 202-418-5521, fax 202-418-5428, TTY Consumer Assistance and Complaints: Call Toll-Free 1-866-FON-CFTC (866-366-2382), or use the …
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WebAny information an individual submits to the CFTC must be true and accurate. The making of a false statement to the CFTC may be a basis for administrative action under 7 U.S.C. … WebApr 13, 2024 · Jeudi 11 Avril, c’était Assemblée Générale !!! Chaleureusement accueillis par Numérian au Pouzin, et accompagné d’une petite centaine de nos adhérents, cette soirée a été l’occasion de faire un bilan de l’année 2024 et d’envisager la suite ensemble. Une AG particulière puisqu’elle signe la fin d’un cycle pour la gouvernance actuelle. does milk thistle cleanse liver
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WebAug 1, 2024 · Caroline Pham was sworn in to her post as Commisioner of the Commodity Futures Trading Commission (CFTC) in April 2024. She’s recognized as a leader in financial services compliance and... WebApr 6, 2024 · On March 27, 2024, the CFTC announced that it had filed a civil enforcement action against Binance Holdings Limited (and related legal entities) (collectively, “Binance”), its CEO, Changpeng Zhao (“Zhao”), and its former chief compliance officer, Samuel Lim (“Lim”), for violating the Commodity Exchange Act and CFTC regulations. ( CFTC v. WebThe Commodity Futures Trading Commission protects the public from fraud, manipulation, and abusive practices related to the sale of commodity and financial futures and options, and to fosters open, competitive, and … facebook edf renewables