# CFTC Division of Enforcement Issues Advisory on Violations of the Commodity Exchange Act Involving Foreign Corrupt Practices

> CFTC release 7884-19 · 2019-03-06 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 7884-19
- **Release date:** 2019-03-06
- **Type:** Other enforcement
- **Title:** CFTC Division of Enforcement Issues Advisory on Violations of the Commodity Exchange Act Involving Foreign Corrupt Practices
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/7884-19

## 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 7884-19, "CFTC Division of Enforcement Issues Advisory on Violations of the Commodity Exchange Act Involving Foreign Corrupt Practices", 2019-03-06. Retrieved via AI Analytics 2026-06-30 from https://api.ai-analytics.org/cftc-action/7884-19.

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