Tagged: commodities future trading commission

CFTC Complaint Against Sam Bankman-Fried, FTX Claim $8 Billion in Customer Funds Lost

December 13, 2022 @ 12:13 pm By JD Alois |

The Commodity Futures Trading Commission (CFTC) has filed a complaint in the US District Court for the Southern District of New York against Sam Bankman-Fried, FTX, and Alameda Research. The CFTC complaint charges the defendants with fraud and material misrepresentations in connection with the sale… Read More

Read more in: Blockchain & Digital Assets, Investment Platforms and Marketplaces, Politics, Legal & Regulation | Tagged alameda research, cftc, commodities future trading commission, enforcement, fraud, sam bankman-fried

Global Digital Finance Issues Statement in Support of Eliminate Barriers to Digital Innovation Act Sponsored by US Representatives Patrick McHenry

May 11, 2021 @ 8:22 am By JD Alois |

Global Digital Finance (GDF), a UK-based entity advocating on behalf of the digital asset (or crypto-asset) sector of Fintech, has posted a letter in support of the Eliminate Barriers to Digital Innovation Act of 2021 (HR 1602). The Act was sponsored by US Representative Patrick… Read More

Read more in: Blockchain & Digital Assets, Global, Politics, Legal & Regulation | Tagged commodities future trading commission, gary gensler, gdf, glenn thompson, global digital finance, patrick mchenry, sec, securities and exchange commission, stephen lynch, ted budd, warren davidson