# The CFTC Sanctions Noble Americas Corp. $130,000 for Wash Sales Trading on the New York Mercantile Exchange and Causing Non Bona Fide Prices to Be Reported

> CFTC release 5817-10 · 2010-05-04 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 5817-10
- **Release date:** 2010-05-04
- **Type:** Other enforcement
- **Title:** The CFTC Sanctions Noble Americas Corp. $130,000 for Wash Sales Trading on the New York Mercantile Exchange and Causing Non Bona Fide Prices to Be Reported
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/5817-10

## 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 5817-10, "The CFTC Sanctions Noble Americas Corp. $130,000 for Wash Sales Trading on the New York Mercantile Exchange and Causing Non Bona Fide Prices to Be Reported", 2010-05-04. Retrieved via AI Analytics 2026-06-30 from https://api.ai-analytics.org/cftc-action/5817-10.

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