# CFTC Orders Three Credit Suisse Entities to Pay $1.5 Million for Swap Data Reporting Failure

> CFTC release 8401-21 · 2021-06-25 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 8401-21
- **Release date:** 2021-06-25
- **Type:** Other enforcement
- **Title:** CFTC Orders Three Credit Suisse Entities to Pay $1.5 Million for Swap Data Reporting Failure
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/8401-21

## 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 8401-21, "CFTC Orders Three Credit Suisse Entities to Pay $1.5 Million for Swap Data Reporting Failure", 2021-06-25. Retrieved via AI Analytics 2026-06-26 from https://api.ai-analytics.org/cftc-action/8401-21.

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