Federal Court Orders James C. Yadgir of Palatine, Illinois to Pay $130,000 Penalty for Violating Speculative Position Limits for Cattle Futures Other enforcement

CFTC release 6917-14 · 2014-04-30 · view on cftc.gov ↗

Key facts

Release number: 6917-14
Release date: 2014-04-30
Type: Other enforcement
Primary source: https://www.cftc.gov/PressRoom/PressReleases/6917-14

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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.