Date Filed: 07/18/2022
Action: CFTC vs. John David McAfee and Jimmy Gale Watson
Causes of Action:
Case Notes: Federal Court Orders Texas Man to Pay Over $290,000 for Manipulative and Deceptive Digital Asset Pump-and-Dump Scheme
Disposition: Consent Order: Jimmy Gale Watson, et al
Date Filed: 06/30/2022
Action: CFTC vs. Mirror Trading International Proprietary Limited, et al.
Causes of Action:
Case Notes: CFTC Charges South African Pool Operator and CEO with $1.7 Billion Fraud Involving Bitcoin
Pleading: Complaint: Mirror Trading International Limited, et al.
Date Filed: 06/02/2022
Action: CFTC vs. Gemini Trust Company, LLC
Causes of Action:
Case Notes: CFTC Charges Gemini Trust Company for Making Material False or Misleading Statements and Omissions to the Commission
Pleading: Complaint: Gemini Trust Company, LLC
Date Filed: 05/10/2022
Action: CFTC vs. Seneca Ventures, et al.
Causes of Action:
Case Notes: CFTC Charges Oregon and Illinois Residents and Florida Company in $44 Million Misappropriation in Ongoing Digital Asset and Commodity Futures Fraud
Pleading: Complaint: Seneca Ventures, et al.
Date Filed: 05/05/2022
Action: CFTC vs. HDR Global Trading Limited et al.
Case Notes: Federal Court Orders BitMEX’s Three Co-Founders to Pay a Total of $30 Million for Illegally Operating a Cryptocurrency Derivatives Trading Platform and Anti-Money Laundering Violations
Disposition: Consent Order: Arthur Hayes
Date Filed: 03/29/2022
Action: CFTC vs. Abner Alejandro Tinoco, et al.
Case Notes: Court Finds El Paso Man and His Firm Liable for Defrauding Forex and Cryptocurrency Clients of More Than $7.2 Million
Disposition: Consent Order: Abner Alejandro Tinoco, et al.
Date Filed: 03/08/2022
Action: CFTC vs. Dwayne Golden, et al.
Causes of Action:
Case Notes: CFTC Charges Four Operators for $44 Million Bitcoin Ponzi and Misappropriation Schemes
Pleading: Complaint: Dwayne Golden, et al.
Date Filed: 03/07/2022
Action: CFTC vs. Fintech Investment Group, Inc
Case Notes: Florida-Based Companies and Their Owner Settle Mid-Trial for $1.8 Million for Fraudulent Forex and Digital Asset Scheme
Disposition: Order: Fintech Investment Group, Inc
Date Filed: 01/03/2022
Action: CFTC vs. Blockratize, Inc. d/b/a Polymarket.com
Case Notes: CFTC Orders Event-Based Binary Options Markets Operator to Pay $1.4 Million Penalty
Disposition: Order: Blockratize, Inc. d/b/a Polymarket.com
2021 Enforcement Actions
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