CFTC Issues Proposed Order to Exempt Certain Non-Financial Energy Derivative Transactions Between Government-Owned Electric Utilities and Cooperatively-Owned Electric Utilities Other enforcement

CFTC release 6330-12 · 2012-08-18 · view on cftc.gov ↗

Key facts

Release number: 6330-12
Release date: 2012-08-18
Type: Other enforcement
Primary source: https://www.cftc.gov/PressRoom/PressReleases/6330-12

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.