CFTC Charges Haena Park and Her Companies Phaetra Capital GP LLC, a/k/a/ Argenta Capital GP LLC, Phaetra Capital Management LP, a/k/a Argenta Capital LLC, and Argenta Group LLC with Misappropriation and Fraud Fraud

CFTC release 7382-16 · 2016-06-04 · view on cftc.gov ↗

Key facts

Release number: 7382-16
Release date: 2016-06-04
Type: Fraud
Primary source: https://www.cftc.gov/PressRoom/PressReleases/7382-16

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.