# CFTC Division of Enforcement Issues Annual Report for FY 2019

> CFTC release 8085-19 · 2019-11-25 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 8085-19
- **Release date:** 2019-11-25
- **Type:** Other enforcement
- **Title:** CFTC Division of Enforcement Issues Annual Report for FY 2019
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/8085-19

## 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 8085-19, "CFTC Division of Enforcement Issues Annual Report for FY 2019", 2019-11-25. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/cftc-action/8085-19.

---

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