CFTC Charges Florida-Based Inter-Global Currency & Precious Metals LLC and Stavros Papastavrou with Engaging in Illegal, Off-Exchange Precious Metals Transactions Other enforcement

CFTC release 7017-14 · 2014-09-30 · view on cftc.gov ↗

Key facts

Release number: 7017-14
Release date: 2014-09-30
Type: Other enforcement
Primary source: https://www.cftc.gov/PressRoom/PressReleases/7017-14

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.