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Bookmark or Share- CFTC Charges Several People and Companies in a $280 Million Ponzi ...CFTC Headquarters Three Lafayette Centre 1155 21st Street, NW Washington, DC 20581 202.418.5000
- CFTC Charges Former CEO of Carbon Credit Project Developer with Fraud ...WASHINGTON, D.C. — The Commodity Futures Trading Commission today filed a complaint in the U.S. District Court for the Southern District of New York against Kenneth Newcombe of California, the former chief executive officer and majority shareholder of a Washington, D.C.-based carbon credit project developer, charging fraud and false, misleading, or inaccurate reports relating to voluntary ...
- Dissenting Statement of Commissioner Caroline D. Pham on DeFi ...I respectfully dissent on In re Universal Navigation Inc., a decentralized finance (DeFi) enforcement action involving the Uniswap Protocol on the Ethereum blockchain, because there is no evidence in the administrative record that describes the specific terms and/or characteristics of the “Leveraged Tokens” as characterized in the settlement order.
- CFTC Charges Former Natural Gas Head Trader with Fraudulently ...May 9, 2019. CFTC Charges Former Natural Gas Head Trader with Fraudulently Mismarking Futures and Physical Trades. Washington, DC – The Commodity Futures Trading Commission (CFTC) filed a federal civil enforcement action today in the U.S. District Court for the Southern District of New York against defendant David Smothermon of Houston, Texas, charging him with defrauding the commodities ...
- UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION4 . 11. Venue lies properly in this Court pursuant to Section 6c(e) of the Act, 7 U.S.C. § 13a-1(c), because Defendants Miller and Omerta transacted business in this District, and
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