CFTC Finds that The Bank of Tokyo-Mitsubishi UFJ, Ltd. Engaged in Spoofing of Treasury Futures and Eurodollar Futures Spoofing

CFTC release 7598-17 · 2017-08-08 · view on cftc.gov ↗

Key facts

Release number
7598-17
Release date
2017-08-08
Type
Spoofing
Primary source
https://www.cftc.gov/PressRoom/PressReleases/7598-17

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.