# CFTC Issues Final Interpretive Guidance on Actual Delivery for Digital Assets

> CFTC release 8139-20 · 2020-03-24 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 8139-20
- **Release date:** 2020-03-24
- **Type:** Other enforcement
- **Title:** CFTC Issues Final Interpretive Guidance on Actual Delivery for Digital Assets
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/8139-20

## 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 8139-20, "CFTC Issues Final Interpretive Guidance on Actual Delivery for Digital Assets", 2020-03-24. Retrieved via AI Analytics 2026-07-11 from https://api.ai-analytics.org/cftc-action/8139-20.

---

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