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Mark Gillespie
Charged
Associated with the My Big Coin scheme; charged by the CFTC in a federal enforcement action alleging fraud and misappropriation (per CFTC).
Status
Charged
Jurisdiction
US
Tags
cftc, virtual-currency, fraud, misappropriation, legal-case
Last updated
2026-02-03
Details
- Profile is individual-focused; it does not profile My Big Coin corporate entities.
- Status reflects a formal CFTC enforcement action.
- Tags emphasize virtual-currency fraud and misappropriation allegations.
- Jurisdiction marked US due to federal regulator enforcement.
- Images omitted (null) absent clear CC/PD verification.
Timeline
2018-01-24
CFTC announced charges against Randall Crater and Mark Gillespie in connection with the My Big Coin virtual currency scheme.
• CFTC Charges Randall Crater, Mark Gillespie, and My Big Coin Pay, Inc. with Fraud and Misappropriation in Ongoing Virtual Currency Scam (Commodity Futures Trading Commission (CFTC) press-release)