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CFTC Awards Whistleblower $8 Million for Enforcement Assistance
Bloomberg via Yahoo Finance· 3 days ago(Bloomberg) -- The US Commodity Futures Trading Commission awarded more than $8 million to a...
Trafigura to Pay $55 Million Over Fuel Oil Manipulation
Bloomberg via Yahoo Finance· 3 days ago(Bloomberg) -- Trafigura Group agreed to pay $55 million to settle allegations from the US Commodity...
Biden nominates 2 CFTC commissioners to new posts, renominates SEC commissioner
Pensions & Investments· 7 days agoPresident Joe Biden has nominated two Commodity Futures Trading Commission commissioners to new positions and renominated SEC Commissioner Caroline Crenshaw to a new term. The president on June ...
Trafigura Subsidiary Settles With CFTC in First-Ever Action Over Impeding Whistleblowers
The Wall Street Journal· 3 days agoA subsidiary of Swiss commodities trading company Trafigura has agreed to pay $55 million to settle...
CFTC Orders Trafigura to Pay $55 Million for Fraud, Manipulation and Impeding Communications with...
CFTC.gov· 4 days agoThe Commodity Futures Trading Commission today issued an order simultaneously filing and settling...
CFTC Awards Whistleblower $8 Million for Enforcement Assistance
Bloomberg· 3 days agoThe US Commodity Futures Trading Commission awarded more than $8 million to a whistleblower who the...
Trafigura Subsidiary Settles With CFTC in First-Ever Action Over Impeding Whistleblowers
The Wall Street Journal· 3 days agoA subsidiary of Swiss commodities trading company Trafigura has agreed to pay $55 million to settle...
U.S. Regulator Orders Trafigura to Pay $55 Million For Obtaining Non-Public Trading Information
Morningstar· 3 days agoThe Commodity Futures Trading Commission on Monday ordered global commodities trader Trafigura Trading to pay a $55 million civil monetary penalty for misappropriating material non-public information ...
Trafigura agrees to pay $55 million to settle CFTC charges
Reuters via Yahoo Finance· 3 days agoTrafigura Trading LLC, a Houston firm that is part of Trafigura Beheer BV, violated U.S. law and...
Gary Gensler Could Cost Joe Biden The Oval Office In 2024, Mark Cuban Says
Cryptonews· 6 days agoUnited States Securities and Exchange Commission (SEC) Chair Gary Gensler may very well cost current...
