# CFTC Charges Former Registrant with Making False and Misleading Statements During a CFTC Investigation

> CFTC release 8026-19 · 2019-09-30 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 8026-19
- **Release date:** 2019-09-30
- **Type:** Other enforcement
- **Title:** CFTC Charges Former Registrant with Making False and Misleading Statements During a CFTC Investigation
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/8026-19

## 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 8026-19, "CFTC Charges Former Registrant with Making False and Misleading Statements During a CFTC Investigation", 2019-09-30. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/cftc-action/8026-19.

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