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Violation Tracker Individual Record

Company: Gelfman Blueprint, Inc.
Penalty: $2,408,734
Year: 2018
Date: October 18, 2018
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: A New York federal court ordered New York corporation Gelfman Blueprint, Inc. and its Chief Executive Officer to pay in total over $2.5 million in civil monetary penalties and restitution in what was the first anti-fraud enforcement action involving Bitcoin filed by the Commodity Futures Trading Commission.
Level of Government: federal
Action Type: agency action
Agency: Commodity Futures Trading Commission
Civil or Criminal Case: civil
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.