CFTC Charges Estonian Company Tallinex with Fraud and Failure to Register as a Retail Foreign Exchange Dealer and Nevada Company General Trader Fulfillment with Failure to Register as an Introducing Broker Fraud

CFTC release 7568-17 · 2017-06-06 · view on cftc.gov ↗

Key facts

Release number: 7568-17
Release date: 2017-06-06
Type: Fraud
Primary source: https://www.cftc.gov/PressRoom/PressReleases/7568-17

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.