# CFTC Charges United Arab Emirates Residents Heet Khara and Nasim Salim with Spoofing in the Gold and Silver Futures Markets

> CFTC release 7171-15 · 2015-05-06 · **Spoofing** · ENFORCEMENT

## Key facts

- **Release number:** 7171-15
- **Release date:** 2015-05-06
- **Type:** Spoofing
- **Title:** CFTC Charges United Arab Emirates Residents Heet Khara and Nasim Salim with Spoofing in the Gold and Silver Futures Markets
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/7171-15

## What this is

CFTC enforcement actions cover derivatives + commodities + crypto fraud cases. The Commission charges market participants under the Commodity Exchange Act for spoofing, manipulation, fraud, wash trades, registration violations, and pool-operator misconduct. Most actions settle with restitution + civil money penalty + a bar/suspension.


## Citation

> US Commodity Futures Trading Commission, press release 7171-15, "CFTC Charges United Arab Emirates Residents Heet Khara and Nasim Salim with Spoofing in the Gold and Silver Futures Markets", 2015-05-06. Retrieved via AI Analytics 2026-07-02 from https://api.ai-analytics.org/cftc-action/7171-15.

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