Operator Fine Commodity Futures Trading Commission (CFTC)· United States · 2026-01-16

CFTC Enforcement Updates

→ Wolf Capital Crypto Trading LLC

The CFTC announced enforcement actions including civil monetary penalties and trading bans against individuals and firms involved in spoofing and fraud. Notable cases include penalties against Gregg Smith and Michael Nowak for spoofing in precious metals markets, and Peter Miller for misappropriating confidential information.

Amount (EUR)

€305,000

Original currency

USD 335,000

Action date

2026-01-16

Authority

Commodity Futures Trading Commission (CFTC)

Country

United States

Primary source:
https://www.cftc.gov/PressRoom/PressReleases/9168-26 ↗

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