# CFTC Issues Second Wave of Relief to Market Participants in Response to COVID-19

> CFTC release 8133-20 · 2020-03-17 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 8133-20
- **Release date:** 2020-03-17
- **Type:** Other enforcement
- **Title:** CFTC Issues Second Wave of Relief to Market Participants in Response to COVID-19
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/8133-20

## 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 8133-20, "CFTC Issues Second Wave of Relief to Market Participants in Response to COVID-19", 2020-03-17. Retrieved via AI Analytics 2026-06-25 from https://api.ai-analytics.org/cftc-action/8133-20.

---

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