About me
Carlin Metzger is a Senior Trial Attorney with the CFTC’s Division of Enforcement, based in Chicago. Carlin joined the CFTC in this role in 2010, and has worked on several enforcement actions involving digital assets, including the CFTC’s actions against digital asset exchanges BitMEX and more recently FTX. Carlin has also worked on a broad variety of investigations and litigation involving investment fraud, spoofing, and price manipulation in commodity derivatives markets. He has worked with NAFER receivers in several cases. Carlin is a co-chair of the CFTC Division of Enforcement’s Bank Secrecy Act and Anti-Money Laundering Task Force.