# CFTC Issues Order of Registration to ICE Futures Singapore to Permit Trading by Direct Access from the U.S.

> CFTC release 7694-18 · 2018-02-12 · **Registration / supervisory violation** · ENFORCEMENT

## Key facts

- **Release number:** 7694-18
- **Release date:** 2018-02-12
- **Type:** Registration / supervisory violation
- **Title:** CFTC Issues Order of Registration to ICE Futures Singapore to Permit Trading by Direct Access from the U.S.
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/7694-18

## 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 7694-18, "CFTC Issues Order of Registration to ICE Futures Singapore to Permit Trading by Direct Access from the U.S.", 2018-02-12. Retrieved via AI Analytics 2026-07-03 from https://api.ai-analytics.org/cftc-action/7694-18.

---

*[CFTC actions dataset](/datasets/cftc-actions) · CC0 1.0*