U.S. Commodity Futures Trading Commission Files Action in Florida Federal Court Against Tampa Resident Edward J. Evors Alleging Misappropriation of Customer Funds Other enforcement

CFTC release 5385-07 · 2007-09-21 · view on cftc.gov ↗

Key facts

Release number: 5385-07
Release date: 2007-09-21
Type: Other enforcement
Primary source: https://www.cftc.gov/PressRoom/PressReleases/5385-07

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.