Federal Court Orders Husband and Wife Team and Their Company to Pay Defrauded Customers More Than $1 Million in Connection with a Futures Trading Scheme Other enforcement

CFTC release 7868-19 · 2019-02-08 · view on cftc.gov ↗

Key facts

Release number: 7868-19
Release date: 2019-02-08
Type: Other enforcement
Primary source: https://www.cftc.gov/PressRoom/PressReleases/7868-19

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.