Statements: CFTC Orders Trafigura to Pay $55 Million for Fraud, Manipulation and Impeding Communications with the CFTC

Canonical ID: us-cftc-b4a6cd447bfe75ab30ab59a9b0eafcdfea773bc7 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	7e432bbead01205d8f379c6874c1c77bdac27812	us_cftc_enforcement_actions	`us-cftc-b4a6cd447bfe75ab30ab59a9b0eafcdfea773bc7`	2025-08-15
`Article:publishedAt`	2024-06-17	us_cftc_enforcement_actions	`us-cftc-b4a6cd447bfe75ab30ab59a9b0eafcdfea773bc7`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8921-24	us_cftc_enforcement_actions	`us-cftc-b4a6cd447bfe75ab30ab59a9b0eafcdfea773bc7`	2025-08-15
`Article:title`	CFTC Orders Trafigura to Pay $55 Million for Fraud, Manipulation and Impeding Communications with the CFTC	us_cftc_enforcement_actions	`us-cftc-b4a6cd447bfe75ab30ab59a9b0eafcdfea773bc7`	2025-08-15