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- Interdealer Broker Fined US $13 Million by CFTC for Making False or Misleading Statements to Customers and to CFTC
- FCM Sanctioned US $300,000 by CFTC for Alleged Delayed Production and Incomplete Audit Trail Data
- Previously Unnamed IB Employee Fined US $2.5 Million by CFTC and CME for Unauthorized Trading Causing Over US $10 Million in Customer Losses
New York
