CFTC Orders California Resident Irina Feldman and her Companies Cindium Inc. and Einstein Exchange Group Inc. to Pay More than $600,000 for Solicitation Fraud and Misappropriation in Commodity Pool Scheme Fraud

CFTC release 7432-16 · 2016-08-23 · view on cftc.gov ↗

Key facts

Release number: 7432-16
Release date: 2016-08-23
Type: Fraud
Primary source: https://www.cftc.gov/PressRoom/PressReleases/7432-16

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.