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  • CFTC Charges Precious Metals Dealers And Their Owner In Multimillion Dollar Fraud Targeting The Elderly

    Date 25/04/2023

    The Commodity Futures Trading Commission announced today it has filed a civil enforcement action in the U.S. District Court for the Eastern District of New York against two affiliated precious metals dealers located in Los Angeles, California, Fisher Capital LLC and AMS Consulting Solutions LLC d/b/a Fisher Capital (collectively Fisher Capital), and Fisher Capital’s principal, Alexander Spellane a/k/a Alexander Overlie, for perpetrating a precious metals investment fraud targeting elderly persons nationwide. The complaint charges defendants with defrauding hundreds of elderly persons into investing more than $30 million in gold and silver coins worth far less than the defendants led victims to believe.

  • CFTC Commissioner Pham To Speak At California Digital Assets Week

    Date 25/04/2023

    WHAT:

    Commissioner Caroline D. Pham will participate in a keynote fireside chat at California Digital Assets Week.

    WHEN:

     

     

    Wednesday, May 3, 2023

    1:25 p.m. (PDT)
    4:25 p.m. (EDT)

    WHERE:

     

     

    The Westin St. Francis San Francisco on Union Square
    335 Powell St.
    San Francisco, CA 94102

    Additional information: California Event – Digital Assets Week (daweek.org)

  • Nasdaq Announces Mid-Month Open Short Interest Positions In Nasdaq Stocks As Of Settlement Date April 14, 2023

    Date 25/04/2023

    At the end of the settlement date of April 14, 2023, short interest in 3,408 Nasdaq Global MarketSM securities totaled 10,642,155,793 shares compared with 10,672,927,941 shares in 3,429 Global Market issues reported for the prior settlement date of March 31, 2023. The mid-April short interest represents 3.13 days compared with 2.68 days for the prior reporting period.

  • Miami International Holdings Announces Execution Of Purchase Agreement To Acquire LedgerX

    Date 25/04/2023

    Miami International Holdings, Inc. (MIH), owner of Miami International Securities Exchange, LLC (MIAX®), MIAX PEARL, LLC (MIAX Pearl®), MIAX Emerald, LLC (MIAX Emerald®), Minneapolis Grain Exchange, LLC (MGEX™), The Bermuda Stock Exchange (BSX), and Dorman Trading LLC, today announced that it has entered into a purchase agreement (the Purchase Agreement) to acquire all of the issued and outstanding membership interests of LedgerX, LLC (LedgerX) from Ledger Holdings, Inc. (LHI) in connection with the bankruptcy proceedings involving FTX Trading Ltd. and certain of its affiliated entities, pursuant to which LHI is a party.

  • US Treasury Announces $508 Million Settlement With British American Tobacco Largest Ever Against Non-Financial Institution - Half-Billion Dollar Fine Issued For Apparent Violations Of North Korea And WMD Sanctions

    Date 25/04/2023

    Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a $508 million settlement agreement with London-headquartered British American Tobacco p.l.c. (BAT) to resolve its apparent violations of U.S. sanctions on the Democratic People’s Republic of Korea (DPRK) and proliferators of weapons of mass destruction (WMD). This settlement is OFAC’s largest ever with a non-financial institution and reflects the statutory maximum penalty.

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