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Press Release | BSDR LLC Voluntarily Withdraws from Swap Data Repository Registration with the CFTC

Washington, DC 1-2 minutes March 21, 2019 — The Commodity Futures Trading Commission (CFTC) announced today that BSDR LLC (BSDR) has voluntarily withdrawn from registration with the CFTC as a swap data repository (SDR), effective today.  BSDR initiated the withdrawal from SDR registration pursuant to CFTC Regulation 49.4(a), and the withdrawal became effective pursuant to CFTC Regulation 49.4(b). The CFTC granted BSDR provisional registration as an SDR on January 17, 2014.  Upon BSDR’s withdrawal from such provisional registration today there are now three SDRs provisionally registered with the CFTC. Source: CFTC

CFTC Charges Omega Knight 2, LLC, Aviv Michael Hen, and Erez Hen with $5.5 Million Precious Metals Fraud | CFTC

cftc.gov CFTC Charges Omega Knight 2, LLC, Aviv Michael Hen, and Erez Hen with $5.5 Million Precious Metals Fraud June 13, 2018 CFTC Also Charges Defendants with Engaging in Illegal, Off-Exchange Precious Metals Transactions Washington, DC – The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the U.S. District Court for the Southern District of Florida against Defendants Omega Knight 2, LLC (Omega Knight), its owner and president, Aviv Michael Hen (Aviv Hen) of Great Neck, New York, and Erez Hen (Eric Hen) of Florida.  The CFTC’s Complaint charges Defendants with fraud and engaging in illegal, off-exchange transactions in precious metals.  The Complaint also charges Omega Knight with failing to register with the CFTC as a Futures Commission Merchant (FCM), as required, and alleges that Aviv Hen, as controlling person for Omega Knight, is liable for Omega Knight’s violations of the Commodity Exchange A