# CFTC Files Actions to Revoke Registrations of Introducing Broker, Commodity Pool Operator, and Associated Person for Violating CEA Antifraud Provisions

> CFTC release 8948-24 · 2024-08-21 · **Commodity pool fraud** · ENFORCEMENT

## Key facts

- **Release number:** 8948-24
- **Release date:** 2024-08-21
- **Type:** Commodity pool fraud
- **Title:** CFTC Files Actions to Revoke Registrations of Introducing Broker, Commodity Pool Operator, and Associated Person for Violating CEA Antifraud Provisions
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/8948-24

## 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 8948-24, "CFTC Files Actions to Revoke Registrations of Introducing Broker, Commodity Pool Operator, and Associated Person for Violating CEA Antifraud Provisions", 2024-08-21. Retrieved via AI Analytics 2026-07-14 from https://api.ai-analytics.org/cftc-action/8948-24.

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