CFTC Charges California-Based Highlands Capital Management, LP and Glenn Kane Jackson with Defrauding Customers in an Off-Exchange Foreign Currency Scheme Other enforcement

CFTC release 5844-10 · 2010-06-25 · view on cftc.gov ↗

Key facts

Release number: 5844-10
Release date: 2010-06-25
Type: Other enforcement
Primary source: https://www.cftc.gov/PressRoom/PressReleases/5844-10

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.