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September 30, 2026 at 02:58 PM UTC

CFTC court order imposes more than $31 million in sanctions in commodities-fraud case

A federal court entered an order in a CFTC enforcement case. The order included $15,732,455 in restitution and a $15,752,455 civil monetary penalty. The order also imposed trading and registration restrictions.

Official source: U.S. Commodity Futures Trading Commission

Official source published: September 30, 2026 at 02:56 PM UTC

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