Federal Court Orders Florida-Based Worth Group Inc. and Its Principals, Andrew Wilshire and Eugenia Mildner, to Pay $2.5 Million in Sanctions for Illegal Off-Exchange Precious Metals Scheme Other enforcement

CFTC release 7318-16 · 2016-02-05 · view on cftc.gov ↗

Key facts

Release number: 7318-16
Release date: 2016-02-05
Type: Other enforcement
Primary source: https://www.cftc.gov/PressRoom/PressReleases/7318-16

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.