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
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.