Federal Court Orders Illinois CPA Michael Tunney and His Accounting Firm, Tunney & Associates, P.C., to Pay a $100,000 Penalty for Improper Audits of a Commodity Futures Firm Other enforcement

CFTC release 6916-14 · 2014-04-29 · view on cftc.gov ↗

Key facts

Release number: 6916-14
Release date: 2014-04-29
Type: Other enforcement
Primary source: https://www.cftc.gov/PressRoom/PressReleases/6916-14

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.