New York Court Enters Order Imposing a Fine and Other Sanctions against Boris Shuster of Fort Dix, New Jersey, in a Foreign Currency Scam Other enforcement

CFTC release 5599-09 · 2009-01-16 · view on cftc.gov ↗

Key facts

Release number: 5599-09
Release date: 2009-01-16
Type: Other enforcement
Primary source: https://www.cftc.gov/PressRoom/PressReleases/5599-09

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.