Customers of MF Global Inc. to Begin Receiving Final Restitution Payments from MF Global to Satisfy More Than $1 Billion in Customer Losses as Ordered by Federal Court in CFTC Action Other enforcement

CFTC release 6904-14 · 2014-04-04 · view on cftc.gov ↗

Key facts

Release number: 6904-14
Release date: 2014-04-04
Type: Other enforcement
Primary source: https://www.cftc.gov/PressRoom/PressReleases/6904-14

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.