CFTC Charges RP Martin Holdings Limited and Its Subsidiary, Martin Brokers (UK) Limited, with Manipulation and Attempted Manipulation of Yen Libor Market manipulation

CFTC release 6930-14 · 2014-05-16 · view on cftc.gov ↗

Key facts

Release number: 6930-14
Release date: 2014-05-16
Type: Market manipulation
Primary source: https://www.cftc.gov/PressRoom/PressReleases/6930-14

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.