CFTC Orders Marubeni America Corporation to Pay $800,000 for Inaccurately Reporting Positions in Multiple Grains Other enforcement

CFTC release 7140-15 · 2015-03-24 · view on cftc.gov ↗

Key facts

Release number
7140-15
Release date
2015-03-24
Type
Other enforcement
Primary source
https://www.cftc.gov/PressRoom/PressReleases/7140-15

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.