# CFTC Orders Trafigura to Pay $55 Million for Fraud, Manipulation and Impeding Communications with the CFTC

> CFTC release 8921-24 · 2024-06-17 · **Market manipulation** · ENFORCEMENT

## Key facts

- **Release number:** 8921-24
- **Release date:** 2024-06-17
- **Type:** Market manipulation
- **Title:** CFTC Orders Trafigura to Pay $55 Million for Fraud, Manipulation and Impeding Communications with the CFTC
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/8921-24

## 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 8921-24, "CFTC Orders Trafigura to Pay $55 Million for Fraud, Manipulation and Impeding Communications with the CFTC", 2024-06-17. Retrieved via AI Analytics 2026-07-03 from https://api.ai-analytics.org/cftc-action/8921-24.

---

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