Federal Court Enters $3.5 Million in Final Judgments against Ryan Madigan of Pittsford, New York, Randell A. Vest of Fort Myers, Florida, and Colorado Company R2 Capital Group, LLC Other enforcement

CFTC release 7722-18 · 2018-04-30 · view on cftc.gov ↗

Key facts

Release number: 7722-18
Release date: 2018-04-30
Type: Other enforcement
Primary source: https://www.cftc.gov/PressRoom/PressReleases/7722-18

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.