Futures and Derivatives Law Report May 2022 | Volume 42 | Issue 5
Whistleblower , CFTC ( Oct . 21 , 2021 ), https :// w ww . cftc . gov / PressRoom / PressReleases / 8453-21 .
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See , e . g ., CFTC Charges New York Man in Multi-Million Dollar Digital Asset Ponzi Scheme Involving Bitcoin and Ether , CFTC ( Jan . 26 , 2021 ), https :// www . cftc . gov / PressRoom / PressRe leases / 8356-21 ; CFTC Charges Unregistered Michigan Forex Firm and its Owner with Fraud and Misappropriation , CFTC ( Aug . 17 , 2021 ), ht tps :// www . cftc . gov / PressRoom / PressReleases / 8415-21 .
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See , e . g ., CFTC Orders Société Générale
S . A . to Pay $ 1.5 Million for Mid-Market Mark , Swap Valuation Data and Supervision Failures , CFTC ( Sept . 29 , 2021 ), https :// www . cftc . gov / Pre ssRoom / PressReleases / 8437-21 ; CFTC Orders Michigan Man to Pay $ 150,000 for Registration Violation of Commodity Trading Advisor Regulation , CFTC ( Sept . 22 , 2021 ), https :// www . cftc . go v / PressRoom / PressReleases / 8427-21 ; CFTC Charges Former Hawaii Resident in Forex and Futures Ponzi Scheme , CFTC ( Sept . 16 , 2021 ), https :// www . cftc . gov / PressRoom / PressReleases / 8426-21 .
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