FEDERAL COURT REFUSES TO DISMISS NATURAL GAS MANIPULATION CASE AGAINST FORMER ENRON VICE PRESIDENT; CFTC Previously Charged Hunter Shively With Manipulating Prices in Natural Gas Market Market manipulation

CFTC release 4899-04 · 2004-03-11 · view on cftc.gov ↗

Key facts

Release number: 4899-04
Release date: 2004-03-11
Type: Market manipulation
Primary source: https://www.cftc.gov/PressRoom/PressReleases/4899-04

About CFTC enforcement

The CFTC charges market participants under the Commodity Exchange Act for spoofing, manipulation, fraud, wash trades, registration violations, and commodity-pool-operator misconduct. Most actions settle with restitution + civil money penalty + a bar/suspension. Crypto-asset cases have been a major share since 2019.