Statements: CFTC Orders Freepoint Commodities LLC to Pay $91 million for Fraudulent Scheme to Misappropriate Material Non-Public Information

Canonical ID: us-cftc-1ce4186eb0810362677b5c82700eda1ed52320ec · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:id3c7410f741e52daa251be40e8b478b6516861486us_cftc_enforcement_actionsus-cftc-1ce4186eb0810362677b5c82700eda1ed52320ec
Article:publishedAt2023-12-14us_cftc_enforcement_actionsus-cftc-1ce4186eb0810362677b5c82700eda1ed52320ec
Article:sourceUrl https://www.cftc.gov/PressRoom/PressReleases/8834-23us_cftc_enforcement_actionsus-cftc-1ce4186eb0810362677b5c82700eda1ed52320ec
Article:titleCFTC Orders Freepoint Commodities LLC to Pay $91 million for Fraudulent Scheme to Misappropriate Material Non-Public Informationus_cftc_enforcement_actionsus-cftc-1ce4186eb0810362677b5c82700eda1ed52320ec
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Raw data: CFTC Orders Freepoint Commodities LLC to Pay $91 million for Fraudulent Scheme to Misappropriate Material Non-Public Information - OpenSanctions