# CFTC Charges Two Men and Their Companies with Commodity Pool Fraud, Other Violations

> CFTC release 8445-21 · 2021-10-08 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 8445-21
- **Release date:** 2021-10-08
- **Type:** Fraud
- **Title:** CFTC Charges Two Men and Their Companies with Commodity Pool Fraud, Other Violations
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/8445-21

## 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 8445-21, "CFTC Charges Two Men and Their Companies with Commodity Pool Fraud, Other Violations", 2021-10-08. Retrieved via AI Analytics 2026-06-25 from https://api.ai-analytics.org/cftc-action/8445-21.

---

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