File ID: CFTC-PR-8921-24
Date: June 17, 2024
Accessed: June 21, 2024
Headline: CFTC Orders Trafigura to Pay $55 Million for Fraud, Manipulation and Impeding Communications with the CFTC. First CFTC Action Against an Entity for Impeding Whistleblower Communications.
Source: https://www.cftc.gov/PressRoom/PressReleases/8921-24
Categories:
COMMODITY FRAUD
WHISTLEBLOWER INTERFERENCE
CFTC-PR-8921-24 – Viewer: ▼▼▼ (Download PDF File ⊗)
CFTC-PR-8921-24
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