# Ninth Circuit Rules in Favor of CFTC in Fraud Case Against Monex Deposit Company and its Principals

> CFTC release 7984-19 · 2019-07-26 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 7984-19
- **Release date:** 2019-07-26
- **Type:** Fraud
- **Title:** Ninth Circuit Rules in Favor of CFTC in Fraud Case Against Monex Deposit Company and its Principals
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/7984-19

## 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 7984-19, "Ninth Circuit Rules in Favor of CFTC in Fraud Case Against Monex Deposit Company and its Principals", 2019-07-26. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/cftc-action/7984-19.

---

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