Federal Court in Florida Freezes Assets of Emini Experts LLC, Capital Trading Concepts LLC, Dante S. Giovannetti, and Relief Defendant Capital Futures LLC in Ongoing Fraud Scheme Fraud

CFTC release 7052-14 · 2014-11-07 · view on cftc.gov ↗

Key facts

Release number: 7052-14
Release date: 2014-11-07
Type: Fraud
Primary source: https://www.cftc.gov/PressRoom/PressReleases/7052-14

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.