Addendum: FY 2023 Enforcement Actions

Below are: a table summary of the FY 2023 cases by primary violation; a complete listing of all 

of the 96 enforcement actions filed during FY 2023; and a listing of the 47 enforcement actions 

filed that involved conduct related to digital assets.

Table Summary

The CFTC’s FY 2023 enforcement actions include 62 administrative cases and 34 civil 

injunctive cases. Most of these enforcement actions involved multiple types of violations, but the 

table below categorizes the cases by their primary violations.

FY 2023 Enforcement Actions Filed

Case Category # of Actions 

Filed

Manipulative Conduct, False Reporting, Spoofing 5

Fraud1 59

Supervision, Financial Integrity, Business Conduct 9

Registered Entity2 Violations (includes System Safeguards, Reporting, and Other 

Regulatory)

3

Illegal Off-Exchange Contracts, Failure to Register 2

Trade Practice Violations (includes Wash Trades, Fictitious Trades, Position 

Limits)

3

Reporting, Recordkeeping3 12

Misappropriation of Material, Non-Public, Confidential Information, Misconduct 

by Employees against their Employers

2

Statutory Disqualification 1

Total 96

 1 17 of these actions also included Failure to Register charges, while one of these actions also included false 

statements to either the CFTC.

2 The term “Registered Entity” is defined in 7 U.S.C. 1a (Section 1a of the Commodity Exchange Act) and includes, 

among other entities, designated clearing organizations, designated contract markets, swap execution facilities, 

and swap data repositories. 3 10 of these actions also included Failure to Supervise charges
Complete Listing of CFTC FY 2023 Enforcement Actions

Manipulative Conduct, False Reporting, Spoofing

1. In re Walleye Capital LLC, CFTC 

Docket No. 23-04 (Dec. 12, 2022)

https://www.cftc.gov/PressRoom/PressReleases/8637-

22

2. CFTC v. Avraham Eisenberg, No. 

1:23-cv-00173 (S.D.N.Y. filed Jan. 9, 

2023)

https://www.cftc.gov/PressRoom/PressReleases/8647-

23

3. In re HSBC Bank USA, N.A., CFTC 

Docket No. 23-26 (filed May12, 

2023)

https://www.cftc.gov/PressRoom/PressReleases/8702-

23 

4. In re Adam Cobb-Webb, CFTC 

Docket No. 23-32 (Aug. 1, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8760-

23

5. CFTC v. Logista Advisors LLC and 

Andrew Serotta, No. 1:23-cv-07485 

(N.D. Ill. filed Sep. 7, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8773-

23

Fraud

1. In re Jeremey Rounsville, a/k/a 

David Peterson, CFTC Docket No. 

23-02 (Nov. 3, 2022)

https://www.cftc.gov/PressRoom/PressReleases/8621-

22

2. CFTC v. Samuel Bankman-Fried, FTX 

Trading Ltd. d/b/a FTX.com, 

Alameda Research LLC, Caroline 

Ellison, and Zixiao “Gary” Wang, No. 

1:22-cv-10503 (S.D.N.Y. filed Dec. 

13, 2022, amended Dec. 21, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8638-

22 and 

https://www.cftc.gov/PressRoom/PressReleases/8644-

22

3. CFTC v. Glen Point Capital Advisors 

LP, Glen Point Capital LLP, Neil 

Phillips, No. 1:22-cv-10589 (Dec. 15, 

2022)

https://www.cftc.gov/PressRoom/PressReleases/8640-

22 

4. CFTC v. Mark A. Ramkishun, No. 

1:23-cv-00120 (E.D.N.Y. filed Jan. 9, 

2023)

https://www.cftc.gov/PressRoom/PressReleases/8646-

23 

5. CFTC v. Ramon Salvador DelgadoGomez, FX Latino, FXL Investment 

PR LLC, Walmy Rivera-Santiago, JRH 

Services Inc., Hector Javier SantosPagan Infinity Investment and 

Construction Management Corp., 

No. 3:23-cv-01065 (D.P.R. filed Feb. 

10, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8656-

23 

6. CFTC v. Vista Network Technologies, 

and Armen Temurian, No. 1:23-cv01235 (E.D.N.Y. filed Feb. 15, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8660-

23 
7. CFTC v. Richard “Rick” Miller, Flip 2 

Futures Trading Company LLC, 

Justin Dendinger, and Punch Drunk 

Marketing LLC, No. 0:23-cv-00436 

(D. Minn. filed Feb. 22, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8663-

23 

8. CFTC v. Todd Brisco, Yas Castellum 

LLC, Yas Castellum Financial LLC; Tin 

Quoc Tran, Francisco Story, 

Fredirick “Ted” Safranko, Michael 

Shannon Sims, and SAEG Capital 

General Management LP, No. 4:23-

cv-00336 (S.D. Tex. filed Jan. 30, 

2023)

https://www.cftc.gov/PressRoom/PressReleases/8665-

23 

9. CFTC v. Nishad Singh, No. 1:23-cv01684 (S.D.N.Y. filed Feb. 28, 2023)https://www.cftc.gov/PressRoom/PressReleases/8669-

23 

10. CFTC v. Rashawn Russell, No. 1:23-

cv-02691 (E.D.N.Y. filed Apr. 11, 

2023)

https://www.cftc.gov/PressRoom/PressReleases/8686-

23 

11. In re Betatradeoptions.com, CFTC 

Docket No. 23-10 (filed Apr. 21, 

2023)

https://www.cftc.gov/PressRoom/PressReleases/8693-

23

12. In re Bit Trading, CFTC Docket No. 

23-11 (filed Apr. 21, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8693-

23

13. In re Bit Block FXtrades, CFTC 

Docket No. 23-12 (filed Apr. 21, 

2023)

https://www.cftc.gov/PressRoom/PressReleases/8693-

23

14. In re Bitfinmarket.com, CFTC Docket 

No. 23-13 (filed Apr. 21, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8693-

23

15. In re Cross Trade FX, CFTC Docket 

No. 23-14 (filed Apr. 21, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8693-

23

16. In re Fast Option Subdivision, CFTC 

Docket No. 23-15 (filed Apr. 21, 

2023)

https://www.cftc.gov/PressRoom/PressReleases/8693-

23

17. In re Garantitrademiness.com, CFTC 

Docket No. 23-16 (filed Apr. 21, 

2023)

https://www.cftc.gov/PressRoom/PressReleases/8693-

23

18. In re Garantitrademinex.net, CFTC 

Docket No. 23-17 (filed Apr. 21, 

2023)

https://www.cftc.gov/PressRoom/PressReleases/8693-

23

19. In re Instantearners247.com, CFTC 

Docket No. 23-18 (filed Apr. 21, 

2023)

https://www.cftc.gov/PressRoom/PressReleases/8693-

23

20. In re Prime Finance Network, CFTC 

Docket No. 23-19 (filed Apr. 21, 

2023)

https://www.cftc.gov/PressRoom/PressReleases/8693-

23
21. In re Sparkleswhite.com, CFTC 

Docket No. 23-20 (filed Apr. 21, 

2023)

https://www.cftc.gov/PressRoom/PressReleases/8693-

23

22. In re TFX Trading, CFTC Docket No. 

23-21 (filed Apr. 21, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8693-

23

23. In re Trust Pay Market, CFTC Docket 

No. 23-22 (filed Apr. 21, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8693-

23

24. In re Voltfxtrade, CFTC Docket No. 

23-23 (filed Apr. 21, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8693-

23

25. CFTC v. Fisher Capital LLC, AMS 

Consulting Solutions LLC d/b/a 

Fisher Capital, and Alexander 

Spellane a/k/a Alexander Overlie, 

No. 1:23-cv-03121 (E.D.N.Y. filed 

Apr. 25, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8694-

23 

26. CFTC v. Systematic Alpha 

Management, LLC, and Peter 

Kambolin, No. 1:23-cv-21527-RNS 

(S.D. Fla. filed Apr. 24, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8697-

23 

27. CFTC v. Phillip Galles, Tyche Asset 

Management LLC, Tyche Master 

Fund Ltd, Tyche Asset Trade LLC, 

Tyche Offshore Fund Ltd., Tyche 

Onshore Fund LP, Tyche PML 

Master Fund Ltd, Tyche PML 

Onshore Fund LP, and Tyche 

Onshore Fund GP, LLC, No. 1:23-cv02970 (N.D. Ill. filed May 11, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8700-

23 

28. CFTC, et al. v. Red Rock Secured LLC, 

Shade-Johnson Kelly aka Sean Kelly, 

and Anthony Spencer, No. 2:23-cv03680 (C.D. Cal. filed May 15, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8704-

23 

29. CFTC v. David Carmona, Juan 

Arellano Parra, Moses Valdez, David 

Brend and Marco A. Ruiz Ochoa, No. 

2:23-cv-04015 (C.D. Cal. May 24, 

2023)

https://www.cftc.gov/PressRoom/PressReleases/8706-

23

30. In re Sharief Deona McDowell, CFTC 

Docket No. 23-28 (May 25, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8707-

23

31. CFTC v. Cunwen Zhu and Justby 

International Auctions, No. 2:23-cv04937 (C.D. Cal. June 22, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8726-

23

32. CFTC v. William Koo Ichioka, No. 

3:23-cv-03095 (N.D. Cal. June 22, 

2023)

https://www.cftc.gov/PressRoom/PressReleases/8727-

23
33. In re Philip Reichenthal, CFTC 

Docket No. 23-30 (July 6, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8743-

23

34. In re Randy Craig Levine, CFTC 

Docket No. 23-31 (July 6, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8743-

23

35. CFTC v. Dwight A. Foster and K.E.L. 

Enterprises, Inc., No. 2:23-cv-11552-

SFC-EAS (E.D. Mich. June 28, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8744-

23

36. CFTC v. Alexander Mashinsky and 

Celsius Network, LLC, No. 1:23-cv06008 (S.D.N.Y. July 13, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8749-

23

37. CFTC v. Michael Griffis and Amanda 

Griffis, No. 3:23-cv-00741 (S.D.N.Y. 

July 24, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8757-

23

38. CFTC v. Rene Larralde, Juan Pablo 

Valcarce, Brian Early, Alisha Ann 

Kingrey, and Fundsz, No. 6:23-cv01445-WWB-DCI (M.D. Fla. filed July 

31, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8766-

23

39. In re Peter L. Bryant and Bryant 

Capital Trade Management 

Corporation, CFTC Docket No. 23-38 

(Aug. 15, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8767-

23

40. CFTC v. Walter Dunning Larrick, III, 

and Cambridge Financial Advisors, 

LLC, No. 3:23-cv-01887-E (N.D. Tex. 

filed Aug. 23, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8768-

23

41. CFTC v. Murtuza Kazmi, Traders 

Global Group Inc., and Traders 

Global Group Inc., No. 3:23-cv11808 (D.N.J. filed Aug. 29, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8771-

23

42. In re Jacob Orvidas, CFTC Docket 

No. 23-43 (Sep. 8, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8775-

23

43. CFTC v. Damien Moran, Crown 

Bullion, Inc. and Bright Future 

Financial LLC (also d/b/a Oakhurst 

Metals), No. 3:23-cv-02077-L (N.D. 

Tex. Sep. 18, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8784-

23

44. CFTC v. Patrick Wonsey, No. 8:23-

cv-02174 (M.D. Fla. Sep. 26, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8786-

23

45. CFTC v. Mosaic Exchange Limited, 

and Sean Michael, No. 9:23-cv81320-AMC (S.D. Fla. Sep. 26, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8789-

23

46. CFTC, et al., v. Regal Assets LLC, 

Tyler G. Gallagher, and Leah 

Donoso, No 2:23-cv-08078 (C.D. Cal. 

Sep. 27, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8791-

23
47. CFTC v. Darren Robinson, and The 

QYU Holdings Inc., No 2:23-cv12456-LVP-EAS (E.D. Mich. Sep. 28, 

2023)

https://www.cftc.gov/PressRoom/PressReleases/8792-

23

48. In re Highland Quantitative Driven 

Investments LLC, and Michael T. 

Zatorski, CFTC Docket No. 23-55 

(filed Sep. 28, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8793-

23

49. CFTC v Roberto Pulido aka Berto 

Delvanicci, and Lions of Forex LLC, 

No 1:23-cv-23703-XXXX (S.D. Fla.. 

Sep. 28, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8795-

23

50. In re altux-fx-miner, CFTC Docket 

No. 23-52 (filed Sep. 26, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8796-

23

51. In re AstroFXMinners, CFTC Docket 

No. 23-49 (filed Sep. 26, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8796-

23

52. In re Avadigital-Miners.com, CFTC 

Docket No. 23-50 (filed Sep. 26, 

2023)

https://www.cftc.gov/PressRoom/PressReleases/8796-

23

53. In re Globalbitasset, CFTC Docket 

No. 23-48 (filed Sep. 26, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8796-

23

54. In re Gold Life Investment, CFTC 

Docket No. 23-51 (filed Sep. 26, 

2023)

https://www.cftc.gov/PressRoom/PressReleases/8796-

23

55. In re Matchlessfxminer, CFTC 

Docket No. 23-47 (filed Sep. 26, 

2023)

https://www.cftc.gov/PressRoom/PressReleases/8796-

23

56. In re PrimeCapitalTrade a/k/a 

Primecapitaltrade.com, CFTC 

Docket No. 23-53 (filed Sep. 26, 

2023)

https://www.cftc.gov/PressRoom/PressReleases/8796-

23

57. In re Trading-Extramining, CFTC 

Docket No. 23-54 (filed Sep. 26, 

2023)

https://www.cftc.gov/PressRoom/PressReleases/8796-

23

58. CFTC v Or Patreanu, Snir Hananya, 

Elijah Samson, Artem Prokopenko, 

and Expected Value Plus Ltd. (all 

d/b/a Trade2Get, Coinbull, 

Cryptonxt, Tradenix, Cryptobravos, 

Nittrex, Pinance, and Wobit), and 

Lions of Forex LLC, No 2:23-cv20782 (D.N.J. Sep. 29, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8798-

23

59. CFTC v. Edwin M. Carrion, Technical 

Trading Team LLC, and Jason F.

Rodriguez, No. 1:23-cv-07296 

(E.D.N.Y. Sep. 29, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8803-

23
Supervision, Financial Integrity, Business Conduct

1. In re CHS Hedging LLC, CFTC Docket 

No. 23-05 (S.D.N.Y. filed Dec. 19, 

2022)

https://www.cftc.gov/PressRoom/PressReleases/8642-

22

2. In re The Options Clearing 

Corporation, CFTC Docket No. 23-06 

(filed Feb. 16, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8661-

23 

3. In re DARMA, LLC, CFTC Docket No. 

23-07 (filed Mar. 21, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8679-

23

4. In re BBL Commodities LP, CFTC 

Docket No. 23-08 (filed Mar. 28, 

2023)

https://www.cftc.gov/PressRoom/PressReleases/8681-

23 

5. In re Goldman Sachs & Co. LLC, 

CFTC Docket No. 23-09 (filed Apr. 

10, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8685-

23

6. In re Mizuho Capital Markets LLC, 

CFTC Docket No. 23-24 (filed Apr. 

25, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8695-

23 

7. In re StoneX Markets LLC, CFTC 

Docket No. 23-44 (Sep. 20, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8778-

23

8. In re Advantage Futures LLC, CFTC 

Docket No. 23-45 (Sep. 20, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8779-

23

9. In re Goldman Sachs & Co. LLC, 

CFTC Docket No. 23-60 (filed Sep. 

29, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8800-

23

Registered Entity Violations (includes System Safeguards, Reporting, and Other Regulatory) 

1. CFTC v. Changpeng Zhao, Samuel 

Lim, Binance Holdings Limited, 

Binance Holdings (IE) Limited, and 

Binance (Services) Holdings Limited, 

No. 1:23-cv-01887 (N.D. Ill. filed 

Mar. 27, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8680-

23 

2. In re Opyn, Inc., CFTC Docket No. 

23-40 (Sep. 7, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8774-

23

3. In re Deridex, Inc., CFTC Docket No. 

23-42 (Sep. 7, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8774-

23

Illegal Off-Exchange Contracts, Failure to Register

1. In re ZeroEx, Inc., CFTC Docket No. 

23-41 (Sep. 7, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8774-

23

2. In re LYFE, S.A., CFTC Docket No. 23-

57 (filed Sep. 29, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8799-

23
Trade Practice Violations (includes Wash Trades, Fictitious Trades, Position Limits)

1. In re Prime Agricultural Investors, 

Inc., and Chad Henderson, CFTC 

Docket No. 23-01 (Oct. 20, 2022)

https://www.cftc.gov/PressRoom/PressReleases/8614-

22

2. In re Challenger Life Company 

Limited, CFTC Docket No. 23-29 

(June 29, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8735-

23 

3. In re Jie “Elaine” Yu, CFTC Docket 

No. 23-46 (filed Sep. 22, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8781-

23

Reporting, Recordkeeping

1. In re The Bank of Nova Scotia, and 

Scotia Capital USA Inc., CFTC Docket 

No. 23-25 (filed May 11, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8699-

23 

2. In re HSBC Bank USA, N.A., HSBC 

Securities (USA) Inc., and HSBC Bank 

plc, CFTC Docket No. 23-27 (filed 

May 12, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8701-

23 

3. In re BNP Paribas S.A. and BNP 

Paribas Securities Corp., CFTC 

Docket No. 23-33 (Aug. 8, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8762-

23 

4. In re Bank of Montreal, CFTC Docket 

No. 23-34 (Aug. 8, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8762-

23

5. In re Société Générale SA and SG 

Americas Securities, LLC, CFTC 

Docket No. 23-35 (Aug. 8, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8762-

23

6. In re Wells Fargo Bank NA and Wells 

Fargo Securities LLC, CFTC Docket 

No. 23-36 (Aug. 8, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8762-

23

7. In re Wedbush Securities Inc., CFTC 

Docket No. 23-37 (Aug. 8, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8763-

23

8. In re Goldman Sachs & Co, CFTC 

Docket No. 23-39 (Aug. 29, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8769-

23

9. In re Interactive Brokers Corp., and 

Interactive Brokers LLC, CFTC 

Docket No. 23-56 (filed Sep. 29, 

2023)

https://www.cftc.gov/PressRoom/PressReleases/8794-

23

10. In re Goldman Sachs & Co. LLC, 

CFTC Docket No. 23-59 (filed Sep. 

29, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8801-

23

11. In re Bank of America, N.A. and 

Merrill Lynch International, CFTC 

Docket No. 23-58 (filed Sep. 29, 

2023)

https://www.cftc.gov/PressRoom/PressReleases/8801-

23
12. In re JPMorgan Chase Bank, N.A., 

J.P. Morgan Securities LLC, and J.P. 

Morgan Securities plc), CFTC Docket 

No. 23-61 (filed Sep. 29, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8801-

23

Misappropriation of Material, Non-Public, Confidential Information, Misconduct by 

Employees against their Employers

1. In re Lee Tippett, CFTC Docket No. 

23-03 (Nov. 16, 2022)

https://www.cftc.gov/PressRoom/PressReleases/8627-

22

2. CFTC v. Dichao Xie, No. 1:23-cv01947 (N.D. Ill. filed Mar. 28, 2023; 

settled Sep. 26, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8682-

23 and 

https://www.cftc.gov/PressRoom/PressReleases/8787-

23

Statutory Disqualification

1. In re Allianz Global Investors US LLC, 

CFTC Docket No. SD 23-01 (filed 

Mar. 21, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8678-

23
Listing of FY 2023 Enforcement Actions with Digital Asset-Related Allegations

1. In re Jeremey Rounsville, a/k/a David Peterson, 

CFTC Docket No. 23-02 (Nov. 3, 2022)

https://www.cftc.gov/PressRoom/PressReleases/8621-

22

2. CFTC v. Samuel Bankman-Fried, FTX Trading 

Ltd. d/b/a FTX.com, Alameda Research LLC, 

Caroline Ellison, and Zixiao “Gary” Wang, No. 

1:22-cv-10503 (S.D.N.Y. filed Dec. 13, 2022, 

amended Dec. 21, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8638-

22 and 

https://www.cftc.gov/PressRoom/PressReleases/8644-

22

3. CFTC v. Avraham Eisenberg, No. 1:23-cv-00173 

(S.D.N.Y. filed Jan. 9, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8647-

23

4. CFTC v. Vista Network Technologies, and 

Armen Temurian, No. 1:23-cv-01235 (E.D.N.Y. 

filed Feb. 15, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8660-

23 

5. CFTC v. Nishad Singh, No. 1:23-cv-01684 

(S.D.N.Y. filed Feb. 28, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8669-

23 

6. CFTC v. Changpeng Zhao, Samuel Lim, Binance 

Holdings Limited, Binance Holdings (IE) Limited, 

and Binance (Services) Holdings Limited, No. 

1:23-cv-01887 (N.D. Ill. filed Mar. 27, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8680-

23 

7. CFTC v. Rashawn Russell, No. 1:23-cv-02691 

(E.D.N.Y. filed Apr. 11, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8686-

23 

8. In re Betatradeoptions.com, CFTC Docket No. 

23-10 (filed Apr. 21, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8693-

23

9. In re Bit Trading, CFTC Docket No. 23-11 (filed 

Apr. 21, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8693-

23

10. In re Bit Block FXtrades, CFTC Docket No. 23-12 

(filed Apr. 21, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8693-

23

11. In re Bitfinmarket.com, CFTC Docket No. 23-13 

(filed Apr. 21, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8693-

23

12. In re Cross Trade FX, CFTC Docket No. 23-14 

(filed Apr. 21, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8693-

23
13. In re Fast Option Subdivision, CFTC Docket No. 

23-15 (filed Apr. 21, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8693-

23

14. In re Garantitrademiness.com, CFTC Docket No. 

23-16 (filed Apr. 21, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8693-

23

15. In re Garantitrademinex.net, CFTC Docket No. 

23-17 (filed Apr. 21, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8693-

23

16. In re Instantearners247.com, CFTC Docket No. 

23-18 (filed Apr. 21, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8693-

23

17. In re Prime Finance Network, CFTC Docket No. 

23-19 (filed Apr. 21, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8693-

23

18. In re Sparkleswhite.com, CFTC Docket No. 23-

20 (filed Apr. 21, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8693-

23

19. In re TFX Trading, CFTC Docket No. 23-21 (filed 

Apr. 21, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8693-

23

20. In re Trust Pay Market, CFTC Docket No. 23-22 

(filed Apr. 21, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8693-

23

21. In re Voltfxtrade, CFTC Docket No. 23-23 (filed 

Apr. 21, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8693-

23

22. CFTC v. Systematic Alpha Management, LLC, 

and Peter Kambolin, No. 1:23-cv-21527-RNS 

(S.D. Fla. filed Apr. 24, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8697-

23 

23. CFTC v. David Carmona, Juan Arellano Parra, 

Moses Valdez, David Brend and Marco A. Ruiz 

Ochoa, No. 2:23-cv-04015 (C.D. Cal. May 24, 

2023)

https://www.cftc.gov/PressRoom/PressReleases/8706-

23

24. CFTC v. Cunwen Zhu and Justby International 

Auctions, No. 2:23-cv-04937 (C.D. Cal. June 22, 

2023)

https://www.cftc.gov/PressRoom/PressReleases/8726-

23

25. CFTC v. William Koo Ichioka, No. 3:23-cv-03095 

(N.D. Cal. June 22, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8727-

23

26. In re Philip Reichenthal, CFTC Docket No. 23-30 

(July 6, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8743-

23
27. In re Randy Craig Levine, CFTC Docket No. 23-

31 (July 6, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8743-

23

28. CFTC v. Alexander Mashinsky and Celsius 

Network, LLC, No. 1:23-cv-06008 (S.D.N.Y. July 

13, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8749-

23

29. CFTC v. Michael Griffis and Amanda Griffis, No. 

3:23-cv-00741 (S.D.N.Y. July 24, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8757-

23

30. CFTC v. Rene Larralde, Juan Pablo Valcarce, 

Brian Early, Alisha Ann Kingrey, and Fundsz, No. 

6:23-cv-01445-WWB-DCI (M.D. Fla. filed July 

31, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8766-

23

31. CFTC v. Murtuza Kazmi, Traders Global Group 

Inc., and Traders Global Group Inc., No. 3:23-

cv-11808 (D.N.J. filed Aug. 29, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8771-

23

32. In re Opyn, Inc., CFTC Docket No. 23-40 (Sep. 7, 

2023)

https://www.cftc.gov/PressRoom/PressReleases/8774-

23

33. In re ZeroEx, Inc., CFTC Docket No. 23-41 (Sep. 

7, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8774-

23

34. In re Deridex, Inc., CFTC Docket No. 23-42 (Sep. 

7, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8774-

23

35. In re Jacob Orvidas, CFTC Docket No. 23-43 

(Sep. 8, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8775-

23

36. CFTC v. Patrick Wonsey, No. 8:23-cv-02174 

(M.D. Fla. Sep. 26, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8786-

23

37. CFTC v. Mosaic Exchange Limited, and Sean 

Michael, No. 9:23-cv-81320-AMC (S.D. Fla. Sep. 

26, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8789-

23

38. In re altux-fx-miner, CFTC Docket No. 23-52 

(filed Sep. 26, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8796-

23

39. In re AstroFXMinners, CFTC Docket No. 23-49 

(filed Sep. 26, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8796-

23

40. In re Avadigital-Miners.com, CFTC Docket No. 

23-50 (filed Sep. 26, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8796-

23
41. In re Globalbitasset, CFTC Docket No. 23-48 

(filed Sep. 26, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8796-

23

42. In re Gold Life Investment, CFTC Docket No. 23-

51 (filed Sep. 26, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8796-

23

43. In re Matchlessfxminer, CFTC Docket No. 23-47 

(filed Sep. 26, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8796-

23

44. In re PrimeCapitalTrade a/k/a 

Primecapitaltrade.com, CFTC Docket No. 23-53 

(filed Sep. 26, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8796-

23

45. In re Trading-Extramining, CFTC Docket No. 23-

54 (filed Sep. 26, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8796-

23

46. CFTC v Or Patreanu, Snir Hananya, Elijah 

Samson, Artem Prokopenko, and Expected 

Value Plus Ltd. (all d/b/a Trade2Get, Coinbull, 

Cryptonxt, Tradenix, Cryptobravos, Nittrex, 

Pinance, and Wobit), and Lions of Forex LLC, No 

2:23-cv-20782 (D.N.J. Sep. 29, 2023)

https://www.cftc.gov/PressRoom/PressReleases/8798-

23

47. CFTC v. Edwin M. Carrion, Technical Trading 

Team LLC, and Jason F.

Rodriguez, No. 1:23-cv-07296 (E.D.N.Y. Sep. 29, 

2023)

https://www.cftc.gov/PressRoom/PressReleases/8803-

23