# 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

> CFTC release 7347-16 · 2016-03-24 · **Other enforcement** · ENFORCEMENT

## Key facts

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

## 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 7347-16, "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", 2016-03-24. Retrieved via AI Analytics 2026-07-15 from https://api.ai-analytics.org/cftc-action/7347-16.

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