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United States CFTC Fines Singapore-Based Supply Chain Manager Olam Group $3.25...

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United States CFTC Fines Singapore-Based Supply Chain Manager Olam Group $3.25 Million for Providing False, Misleading & Inaccurate Reports of $190 Million Cotton Sale...

United States CFTC Orders Sam Ikkurty & Related Entities to Pay...

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United States CFTC Orders Sam Ikkurty & Related Entities to Pay $209 Million for Carbon & Crypto Ponzi Scheme, Sam Ikkurty Had Fled to...

United States CFTC Fines Switzerland Energy Trader TOTSA TotalEnergies Trading SA...

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United States CFTC Fines Switzerland Energy Trader TOTSA TotalEnergies Trading SA $48 Million for Market Manipulation of EBOB-Linked Futures Contracts (Gasoline) to Benefit its...

United States CFTC Fines Bank of New York Mellon $5 Million...

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United States CFTC Fines Bank of New York Mellon $5 Million for Failure to Correctly Report at Least 5 Million of Swap Transactions &...

United States CFTC Fines Goldman Sachs $3 Million for Failure to...

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United States CFTC Fines Goldman Sachs $3 Million for Failure to Maintain Adequate Supervisory System for Customer Trading & Submitted Misleading Information to Division...

United States CFTC Fines Goldman Sachs, JP Morgan & Bank of...

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United States CFTC Fines Goldman Sachs, JP Morgan & Bank of America $50 Million for Failure in Swap Data Reporting & Pre-Trade Mid-Market Marks 30th...