Energy Transfer Partners LP and Three of Its Subsidiaries to Pay a $10 Million Penalty to Settle CFTC Action Alleging Attempted Manipulation of Natural Gas Prices Market manipulation

CFTC release 5471-08 · 2008-03-18 · view on cftc.gov ↗

Key facts

Release number: 5471-08
Release date: 2008-03-18
Type: Market manipulation
Primary source: https://www.cftc.gov/PressRoom/PressReleases/5471-08

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.