CFTC Charges Houston-based Christopher Daley and his company, TC Credit Service, LLC, with Solicitation Fraud and Misappropriation in $1.4 Million Dollar Commodity Pool Scheme Fraud

CFTC release 6301-12 · 2012-07-12 · view on cftc.gov ↗

Key facts

Release number: 6301-12
Release date: 2012-07-12
Type: Fraud
Primary source: https://www.cftc.gov/PressRoom/PressReleases/6301-12

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.