Skip to content
Cryptomegaphone
  • News
    • Latest News
    • Bitcoin
    • Markets
    • Regulation
    • Infrastructure
  • Regulation
    • Regulatory Tracker
    • Regulatory Experts
  • Market Data
    • Market
    • Price Indices
    • Converter
  • In Depth
    • Analysis
    • Interviews
    • Features
  • About
    • About
    • Partnerships
    • Editorial Standards

hedge fund

U.S. court orders $2.2 million penalty in CFTC swap valuation fraud case

U.S. Court Orders $2.2 Million Penalty in CFTC Swap Valuation Fraud Case

5 hours ago by Alexander Covtun

WASHINGTON, April 2 — The Commodity Futures Trading Commission said the U.S. District Court for the Southern District of New York has granted its motion for summary judgment against James R.

Tags CFTC, Derivatives, Enforcement, Fraud, hedge fund

Editor’s Choice

  • U.S. Court Orders $2.2 Million Penalty in CFTC Swap Valuation Fraud Case
  • CFTC Finalizes Resolution With Former FTX Engineer Nishad Singh
  • CFTC Secures Court Order Against KuCoin-Linked Entity Over U.S. Trading Access
  • Crypto Transactions Linked to Drone Procurement Reveal Traceability in Blockchain Networks
  • Crypto Collateral Enters U.S. Mortgage Market via Fannie Mae–Eligible Loans

NEWS

  • Latest News
  • Bitcoin
  • Regulation
  • Markets
  • Infrastructure

REGULATION

  • Regulatory Tracker
  • Regulatory Experts

MARKET DATA

  • Market
  • Price Indices
  • Converter

IN DEPTH

  • Analysis
  • Interviews
  • Features

ABOUT

  • About
  • Partnerships
  • Contact

FOLLOW US

NEWSLETTER

MOBILE APPS

Download CryptoMegaphone on the App Store Get CryptoMegaphone on Google Play

CryptoMegaphone is an independent publication covering crypto regulation, market structure, and institutional developments. Commercial or sponsored content, when present, is clearly disclosed and does not influence editorial coverage. Read more in our Editorial Standards.

  • Editorial Standards
  • Privacy Policy
  • Cookie Policy
  • Terms of Use
  • Disclaimer
© 2026 CryptoMegaphone, Inc.
Manage Consent
To provide the best experiences, we use technologies like cookies to store and/or access device information. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Not consenting or withdrawing consent, may adversely affect certain features and functions.
Functional Always active
Necessary cookies enable core website functions such as page navigation, security, and access to essential features. These cookies cannot be disabled.
Preferences
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
Statistics
The technical storage or access that is used exclusively for statistical purposes. Analytics cookies help us understand how readers interact with our content so we can improve site performance and editorial experience. Data is collected in an aggregated and anonymized form.
Marketing
Marketing cookies are used only if enabled to measure campaign performance or distribute content via third-party platforms. We do not use these cookies for behavioral advertising at this time.
  • Manage options
  • Manage services
  • Manage {vendor_count} vendors
  • Read more about these purposes
View preferences
  • {title}
  • {title}
  • {title}
Manage Consent

We use cookies and similar technologies to ensure the proper functioning of our website, understand how our content is used, and improve the reader experience. You can accept all cookies or manage your preferences at any time.

Functional Always active
Necessary cookies enable core website functions such as page navigation, security, and access to essential features. These cookies cannot be disabled.
Preferences
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
Statistics
The technical storage or access that is used exclusively for statistical purposes. Analytics cookies help us understand how readers interact with our content so we can improve site performance and editorial experience. Data is collected in an aggregated and anonymized form.
Marketing
Marketing cookies are used only if enabled to measure campaign performance or distribute content via third-party platforms. We do not use these cookies for behavioral advertising at this time.
  • Manage options
  • Manage services
  • Manage {vendor_count} vendors
  • Read more about these purposes
View preferences
  • {title}
  • {title}
  • {title}