# CFTC’s Division of Market Oversight Issues Conditional Extension of No-Action Relief Regarding Masking of Certain Identifying Information Required to be Reported

> CFTC release 7534-17 · 2017-03-11 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 7534-17
- **Release date:** 2017-03-11
- **Type:** Other enforcement
- **Title:** CFTC’s Division of Market Oversight Issues Conditional Extension of No-Action Relief Regarding Masking of Certain Identifying Information Required to be Reported
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/7534-17

## 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 7534-17, "CFTC’s Division of Market Oversight Issues Conditional Extension of No-Action Relief Regarding Masking of Certain Identifying Information Required to be Reported", 2017-03-11. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/cftc-action/7534-17.

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