# CFTC Staff Issues Clearinghouse Supervisory Stress Test Report

> CFTC release 7921-19 · 2019-05-01 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 7921-19
- **Release date:** 2019-05-01
- **Type:** Other enforcement
- **Title:** CFTC Staff Issues Clearinghouse Supervisory Stress Test Report
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/7921-19

## 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 7921-19, "CFTC Staff Issues Clearinghouse Supervisory Stress Test Report", 2019-05-01. Retrieved via AI Analytics 2026-07-11 from https://api.ai-analytics.org/cftc-action/7921-19.

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