CFTC Issues Request for Comment Related to its June 27, 2006, Hearing on Foreign Boards of Trade Other enforcement

CFTC release 5186-06 · 2006-06-10 · view on cftc.gov ↗

Key facts

Release number
5186-06
Release date
2006-06-10
Type
Other enforcement
Primary source
https://www.cftc.gov/PressRoom/PressReleases/5186-06

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.