Dan Shak faced accusations of trade violations with the Commodity Futures Trading Commission

[Shells]

The Commodity Futures and Trading Commission accused Dan Shak of having engaged in spoofing and in a manipulative and deceptive scheme in the gold and silver futures markets. Dan has since come to a resolution with the CFTC and has been permanently banned from trading commodities on the CFTC.

There are far more details on this story included in the link below.

High-Stakes Poker Tournament Regular Dan Shak Fined $750,000 for Trade Violations​

 

[skaterick]

he's lucky not to get jail time ! apparently it's not his first time manipulating the commodities market .