# CFTC Obtains Over $2M Restitution for Victims of Precious Metals, Foreign Currency Pool Fraud

> CFTC release 9148-25 · 2025-12-09 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 9148-25
- **Release date:** 2025-12-09
- **Type:** Fraud
- **Title:** CFTC Obtains Over $2M Restitution for Victims of Precious Metals, Foreign Currency Pool Fraud
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/9148-25

## 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 9148-25, "CFTC Obtains Over $2M Restitution for Victims of Precious Metals, Foreign Currency Pool Fraud", 2025-12-09. Retrieved via AI Analytics 2026-06-27 from https://api.ai-analytics.org/cftc-action/9148-25.

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