# CFTC Orders John B. Oden and His Company, Oden Capital Management, LLC, to Pay a $100,000 Penalty for Failure to Register with the CFTC and Failure to Comply with Certain Pool Operator Requirements

> CFTC release 7530-17 · 2017-02-10 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 7530-17
- **Release date:** 2017-02-10
- **Type:** Other enforcement
- **Title:** CFTC Orders John B. Oden and His Company, Oden Capital Management, LLC, to Pay a $100,000 Penalty for Failure to Register with the CFTC and Failure to Comply with Certain Pool Operator Requirements
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/7530-17

## 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 7530-17, "CFTC Orders John B. Oden and His Company, Oden Capital Management, LLC, to Pay a $100,000 Penalty for Failure to Register with the CFTC and Failure to Comply with Certain Pool Operator Requirements", 2017-02-10. Retrieved via AI Analytics 2026-06-07 from https://api.ai-analytics.org/cftc-action/7530-17.

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