CFTC Charges Missouri Resident Randall L. Stuckey and His Three Business Entities with Soliciting at Least $2.8 Million from Customers in Foreign Currency (Forex) Futures Fraud Fraud

CFTC release 5990-11 · 2011-02-23 · view on cftc.gov ↗

Key facts

Release number: 5990-11
Release date: 2011-02-23
Type: Fraud
Primary source: https://www.cftc.gov/PressRoom/PressReleases/5990-11

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.