Statements: CFTC Orders Multinational Commodities Trading Firm to Pay $500,000 Penalty for Federal Position Limit Violations

Canonical ID: us-cftc-f85b76241c88446f4989f05110ff154288134860 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	6329c679d9f47b7b37e22f02c326316ceef13224	us_cftc_enforcement_actions	`us-cftc-f85b76241c88446f4989f05110ff154288134860`	2025-08-15
`Article:publishedAt`	2024-08-14	us_cftc_enforcement_actions	`us-cftc-f85b76241c88446f4989f05110ff154288134860`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8942-24	us_cftc_enforcement_actions	`us-cftc-f85b76241c88446f4989f05110ff154288134860`	2025-08-15
`Article:title`	CFTC Orders Multinational Commodities Trading Firm to Pay $500,000 Penalty for Federal Position Limit Violations	us_cftc_enforcement_actions	`us-cftc-f85b76241c88446f4989f05110ff154288134860`	2025-08-15