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CFTC Orders Minnesota Registrant to Pay $550,000 for Cross-Product, Cross-Calendar, and Single-Product Spoofing in Soybean Complex Futures

CFTC Orders Minnesota Registrant to Pay $550,000 for Cross-Product, Cross-Calendar, and Single-Product Spoofing in Soybean Complex Futures is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2022-12-12				[sources]
Title	CFTC Orders Minnesota Registrant to Pay $550,000 for Cross-Product, Cross-Calendar, and Single-Product Spoofing in Soybean Complex Futures				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2025-10-14	First seen	2025-08-15

Relationships

Related entities
Entity	Date
Walleye Capital LLC Regulator action	2022-12-12

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US CFTC Enforcement Actions1,143

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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