CFTC Orders JPMorgan Ventures Energy Corp. and JPMorgan Chase Bank, N.A. to Pay a $225,000 Penalty for Inaccurate Large Trader Reports for Physical Commodity Swaps Positions Other enforcement

CFTC release 7347-16 · 2016-03-24 · view on cftc.gov ↗

Key facts

Release number: 7347-16
Release date: 2016-03-24
Type: Other enforcement
Primary source: https://www.cftc.gov/PressRoom/PressReleases/7347-16

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.