Federal Court Orders Matthew Marshall Taylor to Pay $500,000 for Fraud for Fabricating and Concealing Trades from Goldman, Sachs & Co., His Former Employer, and Obstructing Their Discovery Fraud

CFTC release 6677-13 · 2013-08-31 · view on cftc.gov ↗

Key facts

Release number: 6677-13
Release date: 2013-08-31
Type: Fraud
Primary source: https://www.cftc.gov/PressRoom/PressReleases/6677-13

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.