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币圈百科
@forevergalxy
NFA.草搭班子的一些过往.欢迎私信爆料. @enforevergalxy for EN
加入 July 2018
539 正在关注    11.8K 粉丝
这里需要明确的一个关键点是: 2022年5月,Arthur Hayes @CryptoHayes@CFTC 达成《永久禁令同意令》(Consent Order),作为其认罪和解协议的核心组成部分。 明确禁止其: •直接或间接参与任何受CFTC监管的衍生品交易平台的运营、管理或顾问工作; •代表、推广或宣传任何商品期货、期权或加密衍生品相关产品; •以任何形式(包括付费代言、社交媒体推荐、播客分析)为受监管金融产品提供有偿或无偿的市场推广服务。 同时,这一禁令为永久性,且具有刑事违反后果。 若违反,CFTC可立即向法院申请contempt of court(藐视法庭)指控,最高可判处额外监禁,并追加罚款。 @business @markets @BloombergAsia @Reuters @watcherguru @zachxbt @insiderwire @WhalePanda @Tintinx2021 @yq_acc @RichardPtardio @JamesWynnReal @muphasamc @huskyXBT @JSeyff @0xcryptosam @degeneratenews @crypto_condom
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One critical point needs to be clearly understood: In May 2022, Arthur Hayes entered into a Consent Order for Permanent Injunction with the Commodity Futures Trading Commission as a core component of his plea and settlement agreement. Under this order, he is expressly and permanently prohibited from: • Directly or indirectly participating in the operation, management, or advisory functions of any derivatives trading platform subject to CFTC regulation; • Acting to represent, promote, or market any products related to commodity futures, options, or crypto derivatives; • Providing, in any capacity, whether compensated or not, promotional or marketing services for regulated financial products, including through paid endorsements, social media activity, or podcast commentary. This injunction is permanent in nature and carries potential criminal consequences if violated. In the event of a breach, the Commodity Futures Trading Commission may immediately seek a finding of contempt of court, which could result in additional fines and potential imprisonment. @TheJusticeDept @CFTC  @USDOJ_Intl   @gov_online  @meti_chusho  @fsa_attention @SESC_JAPAN @fsa_procurement @MOJ_PSIA @NPA_KOHO @JFSA_en @Wa_nisa_FSA @headlinevc @MaelstromFund @ivcryptofund @aethircloud @CryptoHayes  @etherary @akshat_hk
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