Page 22 - 期货和衍生品行业监管动态（2026年1月）

期货和衍生品行业监管动态

Operator with Fraud, Registration Violations

The CFTC filed a complaint in the U.S. District Court for the Northern District

of Oklahoma against Travis Ford of Oklahoma and his company, Wolf Capital

Crypto Trading LLC, charging them with fraud and registration violations.

The complaint alleges Ford and Wolf Capital fraudulently solicited and accepted

the equivalent of more than $10 million from investors for an unregistered commodity

pool operated by Wolf Capital.

In the complaint, the CFTC seeks restitution, disgorgement, civil monetary

penalties, permanent trading and registration bans, and a permanent injunction against

further violations of the Commodity Exchange Act and CFTC regulations, as charged.

In a related criminal case, the Department of Justice charged Ford with

conspiracy to commit wire fraud. [See United States v. Ford, No. 4:24-cr-00387 (N.D.

Okla. Dec. 10, 2024).] On Nov.13, Ford was sentenced to five years in prison and

ordered to pay certain monetary relief.

See Ford/Wolf Capital Complaint.

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

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