# CFTC Announces April 6, 2005 CPO and Commodity Pool Industry Roundtable

> CFTC release 5061-05 · 2005-03-24 · **Commodity pool fraud** · ENFORCEMENT

## Key facts

- **Release number:** 5061-05
- **Release date:** 2005-03-24
- **Type:** Commodity pool fraud
- **Title:** CFTC Announces April 6, 2005 CPO and Commodity Pool Industry Roundtable
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/5061-05

## What this is

CFTC enforcement actions cover derivatives + commodities + crypto fraud cases. The Commission charges market participants under the Commodity Exchange Act for spoofing, manipulation, fraud, wash trades, registration violations, and pool-operator misconduct. Most actions settle with restitution + civil money penalty + a bar/suspension.


## Citation

> US Commodity Futures Trading Commission, press release 5061-05, "CFTC Announces April 6, 2005 CPO and Commodity Pool Industry Roundtable", 2005-03-24. Retrieved via AI Analytics 2026-07-23 from https://api.ai-analytics.org/cftc-action/5061-05.

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