CFTC Charges MF Global Inc., MF Global Holdings Ltd., Former CEO Jon S. Corzine, and Former Employee Edith O’Brien for MF Global’s Unlawful Misuse of Nearly One Billion Dollars of Customer Funds and Related Violations Other enforcement

CFTC release 6626-13 · 2013-06-28 · view on cftc.gov ↗

Key facts

Release number: 6626-13
Release date: 2013-06-28
Type: Other enforcement
Primary source: https://www.cftc.gov/PressRoom/PressReleases/6626-13

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.