CFTC Seeks to Revoke the Commodity Pool Operator and Commodity Trading Advisor Registrations of Veruus Wealth Management, LLC Commodity pool fraud

CFTC release 6668-13 · 2013-08-22 · view on cftc.gov ↗

Key facts

Release number: 6668-13
Release date: 2013-08-22
Type: Commodity pool fraud
Primary source: https://www.cftc.gov/PressRoom/PressReleases/6668-13

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.