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Statement Of CFTC Commissioner Kristin N. Johnson Regarding The CFTC Charging Ohio Resident With Operating A $12 Million Bitcoin Ponzi Scheme

Date 12/08/2022

Yesterday, the Commodity Futures Trading Commission (CFTC) filed an injunctive action in the Southern District of Ohio against Rathnakishore Giri (Giri) and his companies, SR Private Equity, LLC and NBD Eidetic Capital, LLC. As alleged in the complaint, Giri engineered and perpetuated a Ponzi scheme designed to defraud investors interested in investing in digital assets. Under the guise that he operated a private equity investment fund with a focus on investing in digital assets, Giri seized upon the contemporary fervor for digital asset investment opportunities and lured unwitting investors to contribute over $12 million in cash and bitcoins to his funds with the promise of exceptional returns without the risk of financial loss.
Nigerian Exchange Weekly Market Report For The Week Ended August 12th, 2022

Date 12/08/2022

A total turnover of 1.511 billion shares worth N13.547 billion in 20,074 deals was traded this week by investors on the floor of the Exchange, in contrast to a total of 705.636 million shares valued at N12.850 billion that exchanged hands last week in 22,124 deals.
CFTC Charges Ohio Man And His Companies With Fraudulently Solicitating Over $12 Million And Misappropriation In A Digital Asset Trading Scheme

Date 12/08/2022

The Commodity Futures Trading Commission today announced it has filed a civil enforcement action in the U.S. District Court for the Southern District of Ohio against Rathnakishore Giri of New Albany, Ohio and his Ohio-based companies NBD Eidetic Capital, LLC and SR Private Equity, LLC. The complaint alleges that Giri and his companies fraudulently solicited over $12 million and at least 10 bitcoins from more than 150 customers and that Giri and his companies misappropriated customer funds intended for digital asset trading.
Moscow Exchange: Updated Constituents List For OFZ Zero Coupon Yield Curve To Come Into Force On 15 August 2022

Date 12/08/2022

On 15 August 2022, the following updated constituents list for OFZ Zero Coupon Yield Curve will come into force.
Lori H. Price Named Director Of Office Of Credit Ratings

Date 12/08/2022

The Securities and Exchange Commission today announced that Lori H. Price has been named Director of the Office of Credit Ratings (OCR), effective Aug. 14, 2022. She has served as Acting Director since February 2022 and has more than 30 years of experience in various roles at the SEC.

Deutsche Börse Group: Business Indicators For July 2022

Date 12/08/2022

A summary of Deutsche Börse Group's business indicators for July 2022 is now available on our website:
Minutes Of Bank Of England Call With GEMMs On Its Provisional Approach To APF Gilt Sales – 5 August 2022

Date 12/08/2022

Following publication of the Bank’s Provisional Market Notice on Asset Purchase Facility (APF) gilt sales on 4 August 2022, the Bank invited Gilt-edge Market Makers (GEMMs), as the Bank’s counterparties in these operations, to a virtual meeting to provide an opportunity for questions on the operational implications and to gather any initial feedback. The discussion is summarised in the minutes below for transparency.
Bank Of England: Minutes Of The CBDC Engagement Forum - July 2022: Fourth Meeting Of The CBDC Engagement Forum

Date 12/08/2022

Co-chairs Gwyneth Nurse and Jon Cunliffe welcomed Members to the fourth meeting of the CBDC Engagement Forum.
Malawi Stock Exchange Weekly Summary - 12 August 2022

Date 12/08/2022

Click here to download Malawi Stock Exchange's weekly summary.
HKEX Welcomes Enhancement To Stock Connect Trading Calendar

Date 12/08/2022

Hong Kong Exchanges and Clearing Limited (HKEX) welcomes the joint announcement today (Friday) by Hong Kong’s Securities and Futures Commission and the China Securities Regulatory Commission on the adjustments to the trading calendar between the Hong Kong and Mainland China markets under Stock Connect.