CFTC Charges Colorado Resident Gregory L. Gramalegui, Doing Business as Emini Trading School, with Fraud and Other Violations Involving a Futures Trading System and Advisory Service Fraud

CFTC release 7268-15 · 2015-10-22 · view on cftc.gov ↗

Key facts

Release number: 7268-15
Release date: 2015-10-22
Type: Fraud
Primary source: https://www.cftc.gov/PressRoom/PressReleases/7268-15

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.