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)

PropertyValueLangSource datasetSource IDFirst seen
Article:publishedAt2024-06-17us_cftc_enforcement_actionsus-cftc-b4a6cd447bfe75ab30ab59a9b0eafcdfea773bc7
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Raw data: CFTC Orders Trafigura to Pay $55 Million for Fraud, Manipulation and Impeding Communications with the CFTC - OpenSanctions