CFTC Releases Annual Enforcement Results

<p><span>The Commodity Futures Trading Commission today released the agency&rsquo;s enforcement results for Fiscal Year 2022 that demonstrates its continued commitment to protecting customers and ensuring market integrity. In FY 2022, the CFTC obtained orders imposing over $2.5 billion in restitution, disgorgement and civil monetary penalties either through settlement or litigation. In the agency&rsquo;s efforts to prevent fraud, manipulation, reporting, supervision and misconduct related to digital assets, the CFTC filed 82 enforcement actions and continued to devote significant resources to litigating complex cases and achieved several litigation successes during the fiscal year.</span></p>

Related Keywords

United States ,American ,Rostin Behnam ,Gretchen Lowe ,Bank Secrecy ,Tether Holdings ,Division Of Enforcement ,American Securities Administrators Association ,Us District Court ,Whistleblower Program ,Exchange Commission ,Commodity Futures Trading Commission ,Division Of Enforcement Performance ,Enforcement Division ,Commodity Exchange Act ,Fiscal Year ,Chairman Rostin ,Acting Director ,Enforcement Gretchen ,Enforcement Performance ,Digitex Futures ,Customer Identification ,Anti Money Laundering ,Gemini Bitcoin Auction ,Bank Secrecy Act ,Tether Holdings Limited ,Deceptive Conduct ,Reformulated Blendstock ,Oxygenate Blending Gasoline ,Material Non Public ,Swap Dealer Business ,Conduct Standards ,Enforcement Actions ,Wash Trading ,Position Limit ,Dodd Frank Act ,Manipulative Trading ,Digital Assets ,Insider Trading ,Confidential Information ,Americas ,Eneral ,Regulation ,