# CFTC Settles Charges against Dubai-Based Supama International DMCC for Engaging in Illegal Trades that Resulted in an Illegal Pass of Money among Accounts

> CFTC release 5441-08 · 2008-01-23 · **Settlement** · ENFORCEMENT

## Key facts

- **Release number:** 5441-08
- **Release date:** 2008-01-23
- **Type:** Settlement
- **Title:** CFTC Settles Charges against Dubai-Based Supama International DMCC for Engaging in Illegal Trades that Resulted in an Illegal Pass of Money among Accounts
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/5441-08

## 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 5441-08, "CFTC Settles Charges against Dubai-Based Supama International DMCC for Engaging in Illegal Trades that Resulted in an Illegal Pass of Money among Accounts", 2008-01-23. Retrieved via AI Analytics 2026-06-26 from https://api.ai-analytics.org/cftc-action/5441-08.

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