CFTC Sanctions Bunge Global Markets, Inc. $550,000 for Entering Pre-Market Soybean Futures Orders on Globex that Caused Non-Bona Fide Prices to be Reported Other enforcement

CFTC release 6007-11 · 2011-03-23 · view on cftc.gov ↗

Key facts

Release number: 6007-11
Release date: 2011-03-23
Type: Other enforcement
Primary source: https://www.cftc.gov/PressRoom/PressReleases/6007-11

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.