Page 38 - 期货和衍生品行业监管动态（2024年9月刊）

期货和衍生品行业监管动态

decarbonization efforts. Leveraging the CFTC’s personnel and expertise demonstrates

our commitment to taking a thoughtful and deliberate step toward building a financial

system that provides effective tools in achieving emission reductions.”

The CFTC’s guidance recognizes that outlining factors for a DCM to consider in

connection with the contract design and listing process may help to advance the

standardization of voluntary carbon credit derivative contracts in a manner that fosters

transparency and liquidity. The guidance reflects insight the CFTC gained from public

comment on the proposed guidance and marks the culmination of over five years of

collaboration with a diverse group of market participants. These include agricultural

stakeholders, ranchers, foresters, landowners, commercial end users, energy market

stakeholders, emission-trading focused entities, CFTC-registered exchanges and

clearinghouses, carbon-credit rating agencies, crediting programs, public interest

groups, academics, and others key stakeholders in the voluntary carbon market.

https://www.cftc.gov/PressRoom/PressReleases/8969-24

14. 纽约居民因进行外汇和数字资产欺诈被联邦法院命令支付超过 3600 万美元

（2024 年 9 月 20 日）

被告承认伪造财务文件，向投资者提供虚假账单，并挪用投资者资金用于个人

奢侈消费

美国商品期货交易委员会（CFTC）今日宣布，加利福尼亚北区美国地方法

院法官 Vince Chhabria 于 9 月 19 日发布命令，要求纽约居民、前旧金山居民

William Koo Ichioka 支付超过 3600 万美元的赔偿金。根据该命令，Ichioka 需要

为他的外汇和数字资产欺诈计划向受欺诈的受害者支付 3100 万美元的赔偿，并

支付 500 万美元的民事罚款。

2023 年 8 月 14 日，法院发布了对 Ichioka 的永久禁令的初步同意令，禁止

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