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Trafigura to Pay $55 Million Over Fuel Oil Manipulation
Bloomberg via Yahoo Finance· 6 days ago(Bloomberg) -- Trafigura Group agreed to pay $55 million to settle allegations from the US Commodity...
CFTC Orders Trafigura to Pay $55 Million for Fraud, Manipulation and Impeding Communications with...
CFTC.gov· 7 days agoThe Commodity Futures Trading Commission today issued an order simultaneously filing and settling...
US CFTC probing Jump Trading's involvement in crypto, Fortune reports
Reuters· 3 days agoThe investigation is not evidence of wrongdoing, and it could not be learned if the regulator is...
CFTC Awards Whistleblower $8 Million for Enforcement Assistance
Bloomberg· 6 days agoThe US Commodity Futures Trading Commission awarded more than $8 million to a whistleblower who the...
US CFTC probing Jump Trading's involvement in crypto, Fortune reports By Reuters
Investing.com· 3 days agoJump has been a crypto trader for years and has also launched a business to explore and research...
Trafigura agrees to pay $55 million to settle CFTC charges
Reuters via Yahoo Finance· 6 days agoThe agreements with employees illegally impeded them from voluntarily communication with the CFTC's...
Trafigura to Pay $55 Million to CFTC to Settle Manipulation Case
Bloomberg Law· 6 days agoTrafigura Group, one of the world’s largest commodity traders, agreed to pay $55 million over US allegations that it manipulated a fuel oil benchmark and blocked employees from cooperating with regulators.
CFTC Awards Whistleblower $8 Million for Enforcement Assistance
Bloomberg via Yahoo Finance· 6 days ago(Bloomberg) -- The US Commodity Futures Trading Commission awarded more than $8 million to a...
US CFTC Probing Jump Trading's Involvement in Crypto, Fortune Reports
US News & World Report· 3 days agoThe investigation is not evidence of wrongdoing, and it could not be learned if the regulator is considering charges against the trading firm, the report said. Jump has been a crypto trader ...
Trafigura agrees to pay $55 million to settle CFTC charges By Reuters
Investing.com· 6 days agoThe agreements with employees illegally impeded them from voluntarily communication with the CFTC's...