CFTC Charges ICAP Europe Limited, a Subsidiary of ICAP plc, with Manipulation and Attempted Manipulation of Yen Libor Market manipulation

CFTC release 6708-13 · 2013-09-26 · view on cftc.gov ↗

Key facts

Release number
6708-13
Release date
2013-09-26
Type
Market manipulation
Primary source
https://www.cftc.gov/PressRoom/PressReleases/6708-13

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.