Federal Court in Illinois Orders Australian Firm Enfinium Pty Ltd to Pay $80,000 Penalty, Cease Soliciting U.S. Customers, and Modify Website Other enforcement

CFTC release 6194-12 · 2012-03-01 · view on cftc.gov ↗

Key facts

Release number: 6194-12
Release date: 2012-03-01
Type: Other enforcement
Primary source: https://www.cftc.gov/PressRoom/PressReleases/6194-12

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.