# Federal Court Orders Florida Man to Pay Over $7.6 Million for Digital Asset Fraud

> CFTC release 9051-25 · 2025-02-10 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 9051-25
- **Release date:** 2025-02-10
- **Type:** Fraud
- **Title:** Federal Court Orders Florida Man to Pay Over $7.6 Million for Digital Asset Fraud
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/9051-25

## 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 9051-25, "Federal Court Orders Florida Man to Pay Over $7.6 Million for Digital Asset Fraud", 2025-02-10. Retrieved via AI Analytics 2026-07-03 from https://api.ai-analytics.org/cftc-action/9051-25.

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