# BNP Paribas Commodity Futures, Ltd. of London to Pay a $25,000 Civil Monetary Penalty to Settle CFTC Charges of Large Trader Reporting Violations

> CFTC release 5470-08 · 2008-03-17 · **Settlement** · ENFORCEMENT

## Key facts

- **Release number:** 5470-08
- **Release date:** 2008-03-17
- **Type:** Settlement
- **Title:** BNP Paribas Commodity Futures, Ltd. of London to Pay a $25,000 Civil Monetary Penalty to Settle CFTC Charges of Large Trader Reporting Violations
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/5470-08

## 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 5470-08, "BNP Paribas Commodity Futures, Ltd. of London to Pay a $25,000 Civil Monetary Penalty to Settle CFTC Charges of Large Trader Reporting Violations", 2008-03-17. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/cftc-action/5470-08.

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