Deutsche Bank to Pay $800 Million Penalty to Settle CFTC Charges of Manipulation, Attempted Manipulation, and False Reporting of LIBOR and Euribor Market manipulation

CFTC release 7159-15 · 2015-04-24 · view on cftc.gov ↗

Key facts

Release number: 7159-15
Release date: 2015-04-24
Type: Market manipulation
Primary source: https://www.cftc.gov/PressRoom/PressReleases/7159-15

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.