Federal Court in Florida Enters Order Freezing Assets in CFTC Foreign Currency Anti-Fraud Action against Allied Markets LLC and its Principals Joshua Gilliland and Chawalit Wongkhiao Fraud

CFTC release 7100-15 · 2015-01-13 · view on cftc.gov ↗

Key facts

Release number: 7100-15
Release date: 2015-01-13
Type: Fraud
Primary source: https://www.cftc.gov/PressRoom/PressReleases/7100-15

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.