Cftcsettlesfraudcasewithex Ftxexecutivenishadsinghfor

Elena Vance
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cftcsettlesfraudcasewithex ftxexecutivenishadsinghfor

Menu Transparency Contact Us Search Search Main navigation About the CFTC The Commission Chairman & Commissioners CFTC Organization Advisory Committees Innovation at the CFTC Agriculture at the CFTC Budget & Performance Privacy at the CFTC Careers Industry Oversight Industry Filings Trading Organizations Clearing Organizations Data Repositories Intermediaries Market Surveillance Contracts & Products Rules & Rule Amendments Anti-Money Laundering Law & Regulation Commodity Exchange Act & Regulations How Rules Are Made Holding Wrongdoers Accountable Federal Register Public Comments CFTC Staff Letters Market Data & Economic Analysis Data at CFTC Commitments of Traders Bank Participation Reports Cotton On-Call Financial Data for FCMS Net Position Changes Data Staff Reports Weekly Swaps Report Cleared Margin Reports Office of the Chief Economist Forms & Submissions Learn & Protect Fraud Center Check Registration & Disciplinary History Submit a Tip or Complaint RED List Office of Proceedings Learning Resources Materiales Antifraude en Español News & Events Press Releases Public Statements & Remarks Events Carousel Rotation On On Press Releases Keyword(s) Press Release Type - Any - General Enforcement Release Number Tag - Any - Corona Virus Harmonization By year All 2026 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998 1997 1996 1995 Apply Date Press Releases 04/03/2026 CFTC Chairman Selig Announces Deputy General Counsel Appointments , 9207-26 04/02/2026 CFTC Sues Trio of States to Reaffirm its Exclusive Jurisdiction Over Prediction Markets , 9206-26 04/02/2026 Federal Court Grants CFTC Motion for Summary Judgment, Orders Former Hedge Fund Manager to Pay $2.2 Million for Swap Valuation Fraud , 9205-26 04/01/2026 CFTC Resolves Action Against Former FTX Head of Engineering , 9204-26 03/30/2026 Federal Court Enters Permanent Injunction Against Peken Global Limited , 9203-26 03/24/2026 CFTC Staff Amends Brexit-Related No-Action Positions for Additional UK Trading Facilities , 9202-26 03/24/2026 Chairman Selig Announces Formation of New Innovation Task Force , 9201-26 03/20/2026 CFTC Staff Issues FAQs Concerning Registrant and Registered Entity Activities Relating to Crypto Assets and Blockchain Technologies , 9200-26 03/19/2026 CFTC and MLB Sign Groundbreaking MOU , 9199-26 03/17/2026 CFTC Joins SEC to Clarify the Application of Federal Securities Laws to Crypto Assets , 9198-26 03/17/2026 CFTC Staff Issues No-Action Position to Self-Custodial Crypto Asset Wallet Software Provider , 9197-26 03/16/2026 CFTC Chairman Selig Announces Jessica Harris as Director, Division of Data and Chief Data Officer , 9196-26 03/13/2026 CFTC Secures Judgement Against New York Companies to Pay Over $2.4 Million in Restitution, Penalties for Forex Fraud , 9195-26 03/12/2026 CFTC Seeks Public Comment on Advanced Notice of Proposed Rulemaking Relating to Prediction Markets , 9194-26 03/12/2026 CFTC Staff Issues Prediction Markets Advisory , 9193-26 03/11/2026 CFTC and SEC Announce Historic Memorandum of Understanding Between Agencies , 9192-26 03/09/2026 CFTC Announces Marc H.

Sielski as Executive Director , 9191-26 03/06/2026 CFTC Chairman Selig Announces Departure of Senior Advisor Brigitte Weyls , 9190-26 03/02/2026 CFTC Chairman Selig Announces Mel Gunewardena as Director of the Office of International Affairs and Senior Markets Advisor to the Chairman , 9189-26 03/02/2026 CFTC Chairman Selig Announces Alan Brubaker as Director of the Office of Legislative and Intergovernmental Affairs , 9188-26 03/02/2026 CFTC Chairman Selig Announces David I.

Miller as Director of Enforcement , 9187-26 02/26/2026 CFTC Staff Reissues Staff Letter 25-50 to Add Additional No-Action Position on CPO Delegation Arrangements , 9186-26 02/25/2026 CFTC Enforcement Division Issues Prediction Markets Advisory , 9185-26 02/23/2026 CFTC Chairman Selig Announces Senior Staff Appointments , 9184-26 02/17/2026 CFTC Reaffirms Exclusive Jurisdiction over Prediction Markets in U.S.

Circuit Court Filing , 9183-26 02/12/2026 CFTC Announces Innovation Advisory Committee Members , 9182-26 02/09/2026 CFTC Targets Relationship Investment Scams with National and International Initiatives this Valentine’s Week , 9181-26 02/06/2026 CFTC Staff Reissues Letter 25-40 Updating Payment Stablecoin Definition , 9180-26 02/04/2026 CFTC Withdraws Event Contracts Rule Proposal and Staff Sports Event Contracts Advisory , 9179-26 02/02/2026 Texas Resident to Pay Over $14 million for Misappropriation of Confidential Information, Illegal Kickbacks , 9178-26 02/02/2026 CFTC Designates Xchange Alpha LLC as a Contract Market , 9177-26 02/02/2026 CFTC Staff Issues Interpretation on Legacy Swap Status , 9176-26 01/28/2026 CFTC Announces Tyler S.

Badgley as General Counsel , 9175-26 01/27/2026 CFTC Staff Issues No-Action Letter, Announces Implementation Updates to 2024 Large Trader Reporting Rule , 9174-26 01/26/2026 CFTC Chairman Selig Announces Alex Titus as Chief Advisor , 9173-26 01/26/2026 CFTC and SEC Reschedule Joint Event on Harmonization, U.S.

Financial Leadership in the Crypto Era , 9172-26 01/23/2026 Chairman Selig to Sponsor the CFTC’s Agricultural Advisory Committee , 9171-26 Pagination Current page 1 Page 2 Page 3 Page 4 Page 5 Page 6 Page 7 Page 8 Page 9 … Next page Next › Last page Last » News & Events Press Releases Public Statements & Remarks Events

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Ex‑FTX Exec Settles CFTC Fraud Case With $3.7M Return?

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CFTC Resolves Case Against Ex-FTX Engineering Chief Singh?

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Former FTX Executive to Pay $3.7 Million, Faces CFTC Trading Ban?

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SEC.gov | Caroline Ellison, Gary Wang, and Nishad Singh?

Badgley as General Counsel , 9175-26 01/27/2026 CFTC Staff Issues No-Action Letter, Announces Implementation Updates to 2024 Large Trader Reporting Rule , 9174-26 01/26/2026 CFTC Chairman Selig Announces Alex Titus as Chief Advisor , 9173-26 01/26/2026 CFTC and SEC Reschedule Joint Event on Harmonization, U.S.

Press Releases | CFTC?

Financial Leadership in the Crypto Era , 9172-26 01/23/2026 Chairman Selig to Sponsor the CFTC’s Agricultural Advisory Committee , 9171-26 Pagination Current page 1 Page 2 Page 3 Page 4 Page 5 Page 6 Page 7 Page 8 Page 9 … Next page Next › Last page Last » News & Events Press Releases Public Statements & Remarks Events