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)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:sourceUrl`		https://www.cftc.gov/PressRoom/PressReleases/8921-24		us_cftc_enforcement_actions		`us-cftc-b4a6cd447bfe75ab30ab59a9b0eafcdfea773bc7`	2025-08-15