Federal Court Orders Colorado Man Nicholas Trimble and His Two Companies, Capstone FX Quantitative Analysis, Inc. and Beekeepers Fund Capital Management, LLC, to Pay More than $3.5 Million in Foreign Currency Fraud Action Fraud

CFTC release 6534-13 · 2013-03-15 · view on cftc.gov ↗

Key facts

Release number: 6534-13
Release date: 2013-03-15
Type: Fraud
Primary source: https://www.cftc.gov/PressRoom/PressReleases/6534-13

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.