# CFTC Charges Omega Knight 2, LLC, Aviv Michael Hen, and Erez Hen with $5.5 Million Precious Metals Fraud

> CFTC release 7740-18 · 2018-06-13 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 7740-18
- **Release date:** 2018-06-13
- **Type:** Fraud
- **Title:** CFTC Charges Omega Knight 2, LLC, Aviv Michael Hen, and Erez Hen with $5.5 Million Precious Metals Fraud
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/7740-18

## What this is

CFTC enforcement actions cover derivatives + commodities + crypto fraud cases. The Commission charges market participants under the Commodity Exchange Act for spoofing, manipulation, fraud, wash trades, registration violations, and pool-operator misconduct. Most actions settle with restitution + civil money penalty + a bar/suspension.


## Citation

> US Commodity Futures Trading Commission, press release 7740-18, "CFTC Charges Omega Knight 2, LLC, Aviv Michael Hen, and Erez Hen with $5.5 Million Precious Metals Fraud", 2018-06-13. Retrieved via AI Analytics 2026-07-14 from https://api.ai-analytics.org/cftc-action/7740-18.

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