Ian Macginley News
27.08 / 18:44
JPMorgan
Trade
reports
BNY takes $5M hit over swaps reporting shortfalls
Bank of New York Mellon Corp. will pay a $5 million penalty after a US regulator said that it failed to properly report millions of swaps transactions and supervise a unit that deals the derivatives.
14.05 / 04:57
Provident
Digital
CFTC
Landmark
Platform
Trade
Falcon Labs Settles with CFTC in Landmark Case Over Unregistered Status
The Commodity Futures Trading Commission (CFTC) has reached a settlement with Falcon Labs, Ltd., a Seychelles-based entity, for operating as an unregistered futures commission merchant (FCM) and facilitating access to digital asset exchanges without proper registration.
20.01 / 18:21
pig butchering
‘Pig Butchering’ Crypto Scheme Uncovered: Debiex Charged by CFTC for Defrauding Investors
The Commodity Futures Trading Commission (CFTC) has charged digital asset platform Debiex for engaging in a deceptive scheme known as “pig butchering,” which resulted in the loss of $2.3 million from investors.
13.10 / 11:23
Digital
CEO
Platform
Pool
social
shock
Voyager Digital CEO faces fraud lawsuit
The complaint charges Ehrlich with fraud and registration failures in connection with the Voyager digital asset platform and Voyager’s operation of an unregistered commodity pool. The CFTC alleges Ehrlich and Voyager falsely touted the Voyager platform as a “safe haven” to earn high-yield returns to induce customers to purchase and store digital asset commodities.
13.10 / 06:29
CFTC
Voyager Digital
"I am being used as a scapegoat," Former Voyager CEO Responds to CFTC Lawsuit
U.S. regulators have initiated legal actions against former Voyager Digital CEO and co-founder, Steve Ehrlich, accusing him of engaging in fraudulent activities and deliberately misrepresenting the level of government protections afforded to his customers.
08.09 / 10:43
08.09 / 00:13
defi
regulation
Derivatives
defi protocols
CTFC cracks down on DeFi protocols Opyn, ZeroEx and Deridex
The United States Commodity Futures Trading Commission (CFTC) is taking regulatory action against three decentralized finance protocols for allegedly failing to register various derivatives trading offerings.
13.08 / 09:29
CFTC
Fraud
Crypto Fraud Scheme Organizers Face Legal Action by CFTC in Florida, Louisiana, and Arkansas
The Commodity Futures Trading Commission (CFTC) has taken legal action against four individuals and their organization, Fundsz, for their involvement in a fraudulent scheme related to cryptocurrencies and precious metals trading.
12.07 / 19:05
Law
CFTC
regulation
crimes
CFTC case against Digitex futures exchange and CEO results in $16M court order
A United States federal court has ordered Digitex CEO Adam Todd to pay roughly $16 million in disgorgement and penalties related to a Commodity Futures Trading Commission (CFTC) case.
10.06 / 05:35
Law
CFTC
regulation
Ooki DAO to shut down after 'precedent setting' court battle with CFTC
A U.S. District Judge has entered a default judgment order that requires Decentralized Organization Ooki DAO to permanently shut down and pay a civil monetary penalty of $643,542.
09.06 / 22:07
Blockchain
Digital
CFTC
Williams
Platform
Action
DAO
US CFTC Wins Precedent Setting Case Against Ooki DAO, Calling It a ‘Wake-Up Call’
A US district judge ruled in favor of the US Commodity Futures Trading Commission in its litigation against Ooki DAO — which could have further implications for other decentralized autonomous organizations.
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