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    Home / CFTC

    CFTC

    CNBC Discusses Sam Bankman-Fried and FTX’s $32 Billion Meltdown with Kennyhertz Perry Co-Founder Braden Perry

    CNBC Discusses Sam Bankman-Fried and FTX’s $32 Billion Meltdown with Kennyhertz Perry Co-Founder Braden Perry

    Braden Perry, co-founder of Kennyhertz Perry, discussed Sam Bankman-Fried and the penalties he could face in a recent article with CNBC News. Sam Bankman-Fried was the former CEO of the

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    Posted December 5, 2022 | by admin |in CFTC
    Braden Perry Quoted in Blockworks Article on Why the Studio that Produced ‘Pulp Fiction’ is Suing Quentin Tarantino Over NFTs

    Braden Perry Quoted in Blockworks Article on Why the Studio that Produced ‘Pulp Fiction’ is Suing Quentin Tarantino Over NFTs

    Miramax, the studio that produced Pulp Fiction, filed a lawsuit against director Quentin Tarantino for allegedly committing copyright infringement, trademark infringement, breach of contract and unfair competition over the upcoming

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    Posted November 24, 2021 | by admin |in CFTC
    Blockworks Quotes Braden Perry in Fantasy Startup Investing NFT Marketplace Shutdown Article

    Blockworks Quotes Braden Perry in Fantasy Startup Investing NFT Marketplace Shutdown Article

    Braden Perry, among other experts, was quoted in a recent Blockworks article discussing the legal complexities to Visionrare’s temporary shutdown less than 24 hours into its beta launch. Visionrare, comparable

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    Posted October 14, 2021 | by admin |in CFTC

    Braden Perry Featured in Blockworks Article on the US Justice Department Launching National Cryptocurrency Enforcement Team

    Braden Perry Featured in Blockworks Article on the US Justice Department Launching National Cryptocurrency Enforcement Team

    The National Cryptocurrency Enforcement Team (NCET) was launched this past week by the US Justice Department. Their purpose is to tackle money laundering, cybercrime, and various other crypto-related offenses. This

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    Posted October 11, 2021 | by admin |in CFTC
    Kennyhertz Perry Congratulates National Introducing Brokers Association on 30th Anniversary

    Kennyhertz Perry Congratulates National Introducing Brokers Association on 30th Anniversary

    The National Introducing Brokers Association (NIBA) was established in September of 1991 as a non-profit to help members find greater success in the derivatives industry and provide a voice in

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    Posted September 13, 2021 | by admin |in CFTC, News
    Braden Perry Quoted in Tyson Foods Fined $1.5 Million for Exceeding the Legal Share of the Soybean Meal Marketplace Article

    Braden Perry Quoted in Tyson Foods Fined $1.5 Million for Exceeding the Legal Share of the Soybean Meal Marketplace Article

    Investigate Midwest recently quoted Braden Perry, among other experts, in an article regarding Tyson Foods and their $1.5 million fine for controlling an illegal share of the futures market for

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    Posted September 8, 2021 | by admin |in CFTC

    Blockworks Features Braden Perry in Goldman Sachs Reportedly Exploring Ether Options Article

    Blockworks Features Braden Perry in Goldman Sachs Reportedly Exploring Ether Options Article

    Mathew McDermott, Goldman Sachs head of digital assets, told Bloomberg in a recent interview that the bank is preparing to launch an ether futures and options trading platform for clients

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    Posted June 17, 2021 | by admin |in CFTC
    The CFTC’s New Enforcement Manual Guidance Details Factors Used in Corporate Compliance Programs

    The CFTC’s New Enforcement Manual Guidance Details Factors Used in Corporate Compliance Programs

    The Commodity Futures Trading Commission (“CFTC”) has announced Division of Enforcement staff-level guidance that outlines whether a company’s compliance program was reasonably designed and implemented to (i) prevent the underlying

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    Posted September 10, 2020 | by admin |in CFTC
    Braden Perry Featured in Scotiabank Feels the Wrath of a Regulator Scorned Article

    Braden Perry Featured in Scotiabank Feels the Wrath of a Regulator Scorned Article

    Law360 featured Braden Perry, among other experts, in an article on Scotiabank feeling the wrath of a regulator scorned. Canada’s Bank of Nova Scotia, the U.S. Commodity Futures Trading Commission

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    Posted September 3, 2020 | by admin |in CFTC

    CFTC Enforcement Sweep Targets Entities Falsely Claiming Registration

    CFTC Enforcement Sweep Targets Entities Falsely Claiming Registration

    The Commodity Futures Trading Commission (CFTC) announced the filing of charges against 20 entities for making false and misleading claims of having CFTC registration and National Futures Association (NFA) membership

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    Posted September 2, 2020 | by admin |in CFTC
    Unregistered Commodity Pool Operator and It’s Principal Charged with Fraud in Missouri

    Unregistered Commodity Pool Operator and It’s Principal Charged with Fraud in Missouri

    A civil enforcement action was filed today in the U.S. District Court for the Eastern District of Missouri against Joshua Christian McDonald, and his company Perfection PR Firm LLC (PPR),

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    Posted February 14, 2020 | by admin |in CFTC, White Collar Crime
    Florida Resident and His Company are Ordered by CFTC to Pay Over $1 Million for Fraud

    Florida Resident and His Company are Ordered by CFTC to Pay Over $1 Million for Fraud

    On February 13th, the Commodity Futures Trading Commission (CFTC) announced a filing and charges against Matthew R. White of M.W. Global Futures LLC (MWGF) for fraud.  MWGF requested and obtained

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    Posted February 14, 2020 | by admin |in CFTC, White Collar Crime
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    Recent news

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    We're Hiring!
    February 6, 2023 by admin 90
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    CNBC Discusses Sam Bankman-Fried and FTX’s $32 Billion Meltdown with Kennyhertz Perry Co-Founder Braden Perry
    CNBC Discusses Sam Bankman-Fried and FTX’s $32 Billion Meltdown with Kennyhertz Perry Co-Founder Braden Perry
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    Braden Perry Serving as Board Chairperson for the Kansas State Board of Indigents’ Defense Services
    Braden Perry Serving as Board Chairperson for the Kansas State Board of Indigents' Defense Services
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