Statements: CFTC Orders HSBC Bank USA, N.A. to Pay a $45 Million Penalty for Manipulative and Deceptive Trading in Connection with Swaps Related to Bond Issuances, Spoofing, and Supervision and Mobile Device Recordkeeping Failures

Canonical ID: us-cftc-df6b4d0f40243f4493ad8859d08be2b8e448464b · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	1cf0b9810f7dbb05aceeab50349399cd1b8a8ad8	us_cftc_enforcement_actions	`us-cftc-df6b4d0f40243f4493ad8859d08be2b8e448464b`	2025-08-15
`Article:publishedAt`	2023-05-12	us_cftc_enforcement_actions	`us-cftc-df6b4d0f40243f4493ad8859d08be2b8e448464b`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8702-23	us_cftc_enforcement_actions	`us-cftc-df6b4d0f40243f4493ad8859d08be2b8e448464b`	2025-08-15
`Article:title`	CFTC Orders HSBC Bank USA, N.A. to Pay a $45 Million Penalty for Manipulative and Deceptive Trading in Connection with Swaps Related to Bond Issuances, Spoofing, and Supervision and Mobile Device Recordkeeping Failures	us_cftc_enforcement_actions	`us-cftc-df6b4d0f40243f4493ad8859d08be2b8e448464b`	2025-08-15