# CFTC Orders Dubai Traders and Their Firms to Pay $100,000 for Wash Sales

> CFTC release 8476-21 · 2021-12-27 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 8476-21
- **Release date:** 2021-12-27
- **Type:** Other enforcement
- **Title:** CFTC Orders Dubai Traders and Their Firms to Pay $100,000 for Wash Sales
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/8476-21

## 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 8476-21, "CFTC Orders Dubai Traders and Their Firms to Pay $100,000 for Wash Sales", 2021-12-27. Retrieved via AI Analytics 2026-07-13 from https://api.ai-analytics.org/cftc-action/8476-21.

---

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