CFTC Charges Colorado Resident Dillon Michael Dean and His Company, The Entrepreneurs Headquarters Limited, with Engaging in a Bitcoin and Binary Options Fraud Scheme Fraud

CFTC release 7674-18 · 2018-01-19 · view on cftc.gov ↗

Key facts

Release number: 7674-18
Release date: 2018-01-19
Type: Fraud
Primary source: https://www.cftc.gov/PressRoom/PressReleases/7674-18

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.