Federal Court in Florida Orders Joseph Charles DiCrisci to Pay More than $2.9 Million in Disgorgement and a Civil Monetary Penalty for Engaging in Illegal, Off-Exchange Precious Metals Transactions Other enforcement

CFTC release 7526-17 · 2017-02-01 · view on cftc.gov ↗

Key facts

Release number: 7526-17
Release date: 2017-02-01
Type: Other enforcement
Primary source: https://www.cftc.gov/PressRoom/PressReleases/7526-17

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.