CFTC Orders Trafigura to Pay $55 Million for Fraud, Manipulation and Impeding Communications with the CFTC
June 17, 2024
June 17, 2024
WASHINGTON, June 17 -- The Commodity Futures Trading Commission issued the following enforcement news release:
-- The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges against , a global commodities merchant with its principal place of business in Houston, Texas, for multiple violations of the Commodity Exchange Act (CEA) and associated CFTC regulations. The order requires Trafigura to pay a $55 million civil monetary penalty and . . .
-- The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges against , a global commodities merchant with its principal place of business in Houston, Texas, for multiple violations of the Commodity Exchange Act (CEA) and associated CFTC regulations. The order requires Trafigura to pay a $55 million civil monetary penalty and . . .