# CFTC Issues Order Against Crypto Prime Brokerage Firm for Unlawfully Providing U.S. Customers Access to Digital Asset Derivatives Trading Platforms

> CFTC release 8909-24 · 2024-05-13 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 8909-24
- **Release date:** 2024-05-13
- **Type:** Other enforcement
- **Title:** CFTC Issues Order Against Crypto Prime Brokerage Firm for Unlawfully Providing U.S. Customers Access to Digital Asset Derivatives Trading Platforms
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/8909-24

## 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 8909-24, "CFTC Issues Order Against Crypto Prime Brokerage Firm for Unlawfully Providing U.S. Customers Access to Digital Asset Derivatives Trading Platforms", 2024-05-13. Retrieved via AI Analytics 2026-07-13 from https://api.ai-analytics.org/cftc-action/8909-24.

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