Federal Court Imposes over $2.8 Million in Sanctions against Florida Resident Martin H. Bedick and His Company, Angus Jackson, Inc., for Making False Statements Other enforcement

CFTC release 6506-13 · 2013-02-02 · view on cftc.gov ↗

Key facts

Release number: 6506-13
Release date: 2013-02-02
Type: Other enforcement
Primary source: https://www.cftc.gov/PressRoom/PressReleases/6506-13

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.