CFTC Staff Issues Conditional Relief from Reporting Fully Collateralized Binary Option Data to Swap Data Repositories Other enforcement

CFTC release 8382-21 · 2021-04-22 · view on cftc.gov ↗

Key facts

Release number
8382-21
Release date
2021-04-22
Type
Other enforcement
Primary source
https://www.cftc.gov/PressRoom/PressReleases/8382-21

About CFTC enforcement

The CFTC charges market participants under the Commodity Exchange Act for spoofing, manipulation, fraud, wash trades, registration violations, and commodity-pool-operator misconduct. Most actions settle with restitution + civil money penalty + a bar/suspension. Crypto-asset cases have been a major share since 2019.