Federal Court Finds Florida Corporation Wilshire Investment Management Corporation, Inc. and Employees Committed Commodity Option Fraud in Action by the CFTC Fraud

CFTC release 5200-06 · 2006-07-20 · view on cftc.gov ↗

Key facts

Release number: 5200-06
Release date: 2006-07-20
Type: Fraud
Primary source: https://www.cftc.gov/PressRoom/PressReleases/5200-06

About CFTC enforcement

The CFTC charges market participants under the Commodity Exchange Act for spoofing, manipulation, fraud, wash trades, registration violations, and commodity-pool-operator misconduct. Most actions settle with restitution + civil money penalty + a bar/suspension. Crypto-asset cases have been a major share since 2019.