CFTC's Office of the Chief Economist Announces the Release of a Staff Research Report, "Price Dynamics, Price Discovery and Large Futures Trader Interactions in the Energy Complex", Other enforcement

CFTC release 5074-05 · 2005-04-29 · view on cftc.gov ↗

Key facts

Release number: 5074-05
Release date: 2005-04-29
Type: Other enforcement
Primary source: https://www.cftc.gov/PressRoom/PressReleases/5074-05

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.