# CFTC Issues Two Entities Orders of Foreign Board of Trade Registration to Permit Trading By Direct Access from the U.S.

> CFTC release 7379-16 · 2016-06-02 · **Registration / supervisory violation** · ENFORCEMENT

## Key facts

- **Release number:** 7379-16
- **Release date:** 2016-06-02
- **Type:** Registration / supervisory violation
- **Title:** CFTC Issues Two Entities Orders of Foreign Board of Trade Registration to Permit Trading By Direct Access from the U.S.
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/7379-16

## 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 7379-16, "CFTC Issues Two Entities Orders of Foreign Board of Trade Registration to Permit Trading By Direct Access from the U.S.", 2016-06-02. Retrieved via AI Analytics 2026-06-27 from https://api.ai-analytics.org/cftc-action/7379-16.

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