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  • CFTC Charges Digital Asset Derivatives Platform And Miami Resident With Facilitating Unlawful Futures Transactions, Failing To Register, And Attempted Manipulation Of Native Token

    Date 03/10/2022

    The Commodity Futures Trading Commission today announced it filed a complaint in the U.S. District Court for the Southern District of Florida against Florida resident Adam Todd and four companies he controlled – Digitex LLC, Digitex Limited, Digitex Software Limited, and Blockster Holdings Limited Corporation. The complaint alleges that Todd and his companies operated a digital asset exchange under the trade name “Digitex Futures.” Todd and Digitex Futures are charged with illegally offering futures transactions on a platform other than a designated contract market and also with attempting to manipulate the price of the Digitex Futures native token.

  • Statement Of CFTC Commissioner Kristin N. Johnson Regarding Unregistered Crypto Futures Platform, Price Manipulation, And Failure To Comply With AML/KYC/CIP Obligations

    Date 03/10/2022

    The Commodity Futures Trading Commission (CFTC) today filed a complaint in the U.S. District Court for the Southern District of Florida charging Adam Todd and companies he controls (Digitex LLC, Digitex Limited, Digitex Software Limited, and Blockster Holdings Limited Corporation, collectively d/b/a Digitex Futures) with illegally offering digital asset futures, including bitcoin and ether futures, failing to register as a futures commission merchant (FCM) and comply with the Bank Secrecy Act, and manipulating and attempting to manipulate a digital asset token (DGTX) issued by Digitex Futures.

  • SEC Charges Kim Kardashian For Unlawfully Touting Crypto Security

    Date 03/10/2022

    The Securities and Exchange Commission today announced charges against Kim Kardashian for touting on social media a crypto asset security offered and sold by EthereumMax without disclosing the payment she received for the promotion. Kardashian agreed to settle the charges, pay $1.26 million in penalties, disgorgement, and interest, and cooperate with the Commission’s ongoing investigation.

  • Radout: U.S. Department Of The Treasury Hosts Discussion wWith Banks On Enhancing The Impact Of Net-Zero Finance Commitments

    Date 03/10/2022

    Last Friday, the U.S. Department of the Treasury hosted a discussion with banks engaged in work on net-zero commitments.  Under Secretary for Domestic Finance Nellie Liang, Climate Counselor to the Secretary John Morton, and officials from across the Treasury Department engaged banks to better understand how they are setting, implementing, and accounting for net-zero targets.  The discussion focused on best practices, transparency, opportunities, and challenges for banks in their efforts to finance net zero-aligned activities. The discussion was part of an ongoing effort by Treasury to engage external stakeholders who play an essential role in the net zero transition. Treasury is interested in finding ways to encourage transparent and accountable progress toward meeting our climate goals. Attendees present included representatives from Bank of America, Citi, Goldman Sachs, JP Morgan, Morgan Stanley, and Wells Fargo.

  • SIX Swiss Exchange: Trading Key Figures September 2022

    Date 03/10/2022

    In September 2022, trading turnover on SIX Swiss Exchange reached CHF 94.5 billion, 20.6% more than in the previous month, while the number of transactions increased by 20.7% to a total of 4,860,528. The SMI® declined by 5.4% and reached 10,267.6 points at the end of the month.