CFTC-PR-8921-24

CFTC PUBLIC DOCUMENT - CFTC-PR-8921-24File 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-8932-24 – Viewer: ▼▼▼ (Download PDF File )

CFTC-PR-8921-24