# U.S. Commodity Futures Trading Commission Files Action against Five Foreign Entities and Individuals for Engaging in Illegal Transactions to Pass Money among Trading Accounts

> CFTC release 5322-07 · 2007-04-26 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 5322-07
- **Release date:** 2007-04-26
- **Type:** Other enforcement
- **Title:** U.S. Commodity Futures Trading Commission Files Action against Five Foreign Entities and Individuals for Engaging in Illegal Transactions to Pass Money among Trading Accounts
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/5322-07

## 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 5322-07, "U.S. Commodity Futures Trading Commission Files Action against Five Foreign Entities and Individuals for Engaging in Illegal Transactions to Pass Money among Trading Accounts", 2007-04-26. Retrieved via AI Analytics 2026-06-30 from https://api.ai-analytics.org/cftc-action/5322-07.

---

*[CFTC actions dataset](/datasets/cftc-actions) · CC0 1.0*