# U.S. Court of Appeals Rules in Favor of CFTC in Fraud Case Against Monex Deposit Company and its Principals

> CFTC release 8410-21 · 2021-07-22 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 8410-21
- **Release date:** 2021-07-22
- **Type:** Fraud
- **Title:** U.S. Court of Appeals Rules in Favor of CFTC in Fraud Case Against Monex Deposit Company and its Principals
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/8410-21

## 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 8410-21, "U.S. Court of Appeals Rules in Favor of CFTC in Fraud Case Against Monex Deposit Company and its Principals", 2021-07-22. Retrieved via AI Analytics 2026-07-15 from https://api.ai-analytics.org/cftc-action/8410-21.

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