CFTC Charges Puerto Rico Resident Angel F. Collazo and ACJ Capital, Inc. with Solicitation Fraud and Issuing False Statements in Off-Exchange Leveraged Foreign Currency Scheme Fraud

CFTC release 6039-11 · 2011-05-18 · view on cftc.gov ↗

Key facts

Release number: 6039-11
Release date: 2011-05-18
Type: Fraud
Primary source: https://www.cftc.gov/PressRoom/PressReleases/6039-11

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.