# CFTC Orders Floor Broker Anuj C. Singhal to Pay $150,000 Penalty for Spoofing in Wheat Futures Market

> CFTC release 7709-18 · 2018-04-09 · **Spoofing** · ENFORCEMENT

## Key facts

- **Release number:** 7709-18
- **Release date:** 2018-04-09
- **Type:** Spoofing
- **Title:** CFTC Orders Floor Broker Anuj C. Singhal to Pay $150,000 Penalty for Spoofing in Wheat Futures Market
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/7709-18

## 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 7709-18, "CFTC Orders Floor Broker Anuj C. Singhal to Pay $150,000 Penalty for Spoofing in Wheat Futures Market", 2018-04-09. Retrieved via AI Analytics 2026-07-14 from https://api.ai-analytics.org/cftc-action/7709-18.

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