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The Bank of Tokyo-Mitsubishi is paying a $600,000 civil monetary penalty and will “cease and desist from violating the Commodity Exchange Act’s prohibition against spoofing.”
The CFTC has settled its charges against the Bank of Tokyo-Mitsubishi UFJ, Ltd. (BTMU) with a relatively small $600,000 penalty. Those charges accused the bank of “engaging in multiple acts of spoofing in a variety of futures contracts on the Chicago Mercantile Exchange and the Chicago Board of Trade, including futures contracts based on United...
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