# CFTC Files Enforcement Action Charging Missouri Resident Daniel K. Steele and His Foreign Currency Firm with Violations of the Commodity Exchange Act and Forex Regulations

> CFTC release 6712-13 · 2013-09-27 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 6712-13
- **Release date:** 2013-09-27
- **Type:** Other enforcement
- **Title:** CFTC Files Enforcement Action Charging Missouri Resident Daniel K. Steele and His Foreign Currency Firm with Violations of the Commodity Exchange Act and Forex Regulations
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/6712-13

## What this is

CFTC enforcement actions cover derivatives + commodities + crypto fraud cases. The Commission charges market participants under the Commodity Exchange Act for spoofing, manipulation, fraud, wash trades, registration violations, and pool-operator misconduct. Most actions settle with restitution + civil money penalty + a bar/suspension.


## Citation

> US Commodity Futures Trading Commission, press release 6712-13, "CFTC Files Enforcement Action Charging Missouri Resident Daniel K. Steele and His Foreign Currency Firm with Violations of the Commodity Exchange Act and Forex Regulations", 2013-09-27. Retrieved via AI Analytics 2026-06-26 from https://api.ai-analytics.org/cftc-action/6712-13.

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