Thanks to Whistleblower, CFTC Sanctions Trafigura $55 Million in Corruption Case

WASHINGTON, June 17, 2024 /PRNewswire/ — Today, the U.S. Commodity Futures Trading Commission (CFTC) announced a $55 million enforcement action against Trafigura Trading LLC over allegations that the global commodities trader engaged in corruption and market manipulation relating to oil…