Trafigura Whistleblower Disclosure Leads to $55 Million Enforcement Action by CFTC
Whistleblower Network News
JUNE 17, 2024
Commodity Futures Trading Commission (CFTC) announced that Trafigura Holding LLC agreed to pay $55 million to settle allegations of fraud, market manipulation, and impeding the ability of employees to blow the whistle. Whistleblower law firm Kohn, Kohn & Colapinto announced that a whistleblower made a disclosure in the case.
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