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  • TMX Group Equity Financing Statistics – July 2024

    Date 08/08/2024

    TMX Group today announced its financing activity on Toronto Stock Exchange (TSX) and TSX Venture Exchange (TSXV) for July 2024.

  • CFTC Awards Over $1 Million To Whistleblower Who Aided A Digital Assets-Related Investigation

    Date 08/08/2024

    The Commodity Futures Trading Commission today announced a whistleblower award of over $1 million to a whistleblower who provided significant information and assistance that led the CFTC to bring an enforcement action connected to digital asset markets. 

  • ISDA derivatiViews: Getting To Grips With Treasury Clearing

    Date 08/08/2024

    When it comes to the Securities and Exchange Commission’s (SEC) US Treasury reforms, one thing is very clear: there’s an awful lot to do and not a lot of time to do it. From the development of documentation to the recalibration of certain capital rules, there’s an enormous laundry list of tasks that needs to be worked through – something that will require time and a collective effort from the entire industry.

  • Statement Of CFTC Commissioner Kristin N. Johnson: Prioritizing Customer Protection And Combatting Fraud By FTX And Alameda

    Date 08/08/2024

    Introduction

    Today, in a historic judgment with a $12.7 billion settlement, the Commodity Futures Trading Commission (Commission or CFTC) announced the entry of a consent order in its litigation against FTX Trading Ltd. (FTX) and Alameda Research LLC (Alameda). Today’s announcement sends a clear message regarding the Commission’s intent to hold fraudsters accountable. The consent order, entered by Judge P. Kevin Castel of the United States District Court for the Southern District of New York, resolves the CFTC’s litigation against FTX and Alameda filed on December 13, 2022.[1] The amended complaint charged defendants with two counts of fraud and material misrepresentations in connection with the sale of digital assets and alleged that defendants’ actions caused the loss of billions of dollars in FTX customer deposits.

  • CFTC Obtains $12.7 Billion Judgment Against FTX And Alameda - Restitution And Disgorgement Damages To Pay Fraud Victims

    Date 08/08/2024

    The Commodity Futures Trading Commission today announced the U.S. District Court for the Southern District of New York entered a consent order of permanent injunction and other equitable relief against FTX Trading Ltd. and Alameda Research LLC (together, FTX) and ordered FTX to pay $12.7 billion in monetary relief to FTX customers and victims of FTX’s fraud. The order requires FTX to pay $8.7 billion in restitution and $4 billion in disgorgement, which will be used to further compensate victims for losses suffered as a result of the massive fraudulent scheme orchestrated by Samuel Bankman-Fried, his now-bankrupt FTX group of companies, and a core group of FTX insiders. [See CFTC Press Release Nos. 8638-22, 8644-22, 8669-23]. 

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