# CFTC Charges Illinois Resident Husam Tayeh, Dinar Corp., Inc., and My Monex, Inc. with Fraud and Other Violations Involving Foreign Currency Scheme

> CFTC release 7206-15 · 2015-08-04 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 7206-15
- **Release date:** 2015-08-04
- **Type:** Fraud
- **Title:** CFTC Charges Illinois Resident Husam Tayeh, Dinar Corp., Inc., and My Monex, Inc. with Fraud and Other Violations Involving Foreign Currency Scheme
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/7206-15

## What this is

CFTC enforcement actions cover derivatives + commodities + crypto fraud cases. The Commission charges market participants under the Commodity Exchange Act for spoofing, manipulation, fraud, wash trades, registration violations, and pool-operator misconduct. Most actions settle with restitution + civil money penalty + a bar/suspension.


## Citation

> US Commodity Futures Trading Commission, press release 7206-15, "CFTC Charges Illinois Resident Husam Tayeh, Dinar Corp., Inc., and My Monex, Inc. with Fraud and Other Violations Involving Foreign Currency Scheme", 2015-08-04. Retrieved via AI Analytics 2026-06-26 from https://api.ai-analytics.org/cftc-action/7206-15.

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