CFTC Charges Ron Eibschutz with Aiding and Abetting Disclosures of Material Nonpublic Information about Customer Trades in its Case against the CME Group’s New York Mercantile Exchange and Two Former Employees Other enforcement

CFTC release 6584-13 · 2013-05-09 · view on cftc.gov ↗

Key facts

Release number: 6584-13
Release date: 2013-05-09
Type: Other enforcement
Primary source: https://www.cftc.gov/PressRoom/PressReleases/6584-13

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.