Type | Article | [sources] | |||
---|---|---|---|---|---|
Author | not available | [sources] | |||
Published on | [sources] | ||||
Title | CFTC Releases FY 2024 Enforcement Results | [sources] | |||
Source link | www.cftc.gov | [sources] | |||
Last change | Last processed | First seen |
Entities subject to enforcement actions by the CFTC.
United States of America · CFTC
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Canadian Imperial Bank of Commerce Regulator action |
BGC Derivatives Markets LP Regulator action |
Sam Bankman-Fried Regulator action |
Trafigura Trading LLC Regulator action |
Freepoint Commodities LLC Regulator action |
MERRILL LYNCH COMMODITIES INC Regulator action |
J.P. Morgan Securities LLC Regulator action |
THE TORONTO-DOMINION BANK Regulator action |