CFTC’s Division of Market Oversight Issues Advisory Regarding the Obligation to Submit Accurate Form 204 Reports Showing Cash Positions in Wheat, Corn, Oats, Soybeans, Soybean Oil, and Soybean Meal Other enforcement

CFTC release 6639-13 · 2013-07-09 · view on cftc.gov ↗

Key facts

Release number: 6639-13
Release date: 2013-07-09
Type: Other enforcement
Primary source: https://www.cftc.gov/PressRoom/PressReleases/6639-13

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.