CFTC Charges New York Man Vincent Patrick McCrudden and His Two Companies with Registration Violations Registration / supervisory violation

CFTC release 5954-10 · 2010-12-15 · view on cftc.gov ↗

Key facts

Release number: 5954-10
Release date: 2010-12-15
Type: Registration / supervisory violation
Primary source: https://www.cftc.gov/PressRoom/PressReleases/5954-10

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.