# CFTC Orders Illinois Firm to Pay $250,000 for Supervision Violations

> CFTC release 8191-20 · 2020-06-29 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 8191-20
- **Release date:** 2020-06-29
- **Type:** Other enforcement
- **Title:** CFTC Orders Illinois Firm to Pay $250,000 for Supervision Violations
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/8191-20

## 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 8191-20, "CFTC Orders Illinois Firm to Pay $250,000 for Supervision Violations", 2020-06-29. Retrieved via AI Analytics 2026-05-29 from https://api.ai-analytics.org/cftc-action/8191-20.

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