# Federal Court Orders Russian National Marat Yunusov to Pay $500,000 Civil Monetary Penalty for Illegal Commodity Futures Trading Scheme

> CFTC release 6036-11 · 2011-05-10 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 6036-11
- **Release date:** 2011-05-10
- **Type:** Other enforcement
- **Title:** Federal Court Orders Russian National Marat Yunusov to Pay $500,000 Civil Monetary Penalty for Illegal Commodity Futures Trading Scheme
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/6036-11

## 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 6036-11, "Federal Court Orders Russian National Marat Yunusov to Pay $500,000 Civil Monetary Penalty for Illegal Commodity Futures Trading Scheme", 2011-05-10. Retrieved via AI Analytics 2026-07-08 from https://api.ai-analytics.org/cftc-action/6036-11.

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