# Federal Court Sanctions Slovakian Trader and His Principals for Spoofing and Engaging in a Manipulative and Deceptive Scheme

> CFTC release 8467-21 · 2021-12-08 · **Spoofing** · ENFORCEMENT

## Key facts

- **Release number:** 8467-21
- **Release date:** 2021-12-08
- **Type:** Spoofing
- **Title:** Federal Court Sanctions Slovakian Trader and His Principals for Spoofing and Engaging in a Manipulative and Deceptive Scheme
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/8467-21

## 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 8467-21, "Federal Court Sanctions Slovakian Trader and His Principals for Spoofing and Engaging in a Manipulative and Deceptive Scheme", 2021-12-08. Retrieved via AI Analytics 2026-07-06 from https://api.ai-analytics.org/cftc-action/8467-21.

---

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