CFTC secures ruling ordering couple to pay $6.6 million for fraud

26th September, 2025

Narayani Srinivasan
CFTC building entrance with emblem on brick wall exterior

The Commodity Futures Trading Commission said on Thursday two Tennessee residents have been ordered to pay $6.6 million (£5m) in monetary relief for fraud involving more than 100 people in a multi-million dollar commodity pool.

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ABN AMRO
Bank of America
CBOE
Citi
Goldman Sachs
DRW Holdings
HSBC
J.P Morgan
Marex
Morgan Stanley
SGX
SocGen
Susquehanna
MUFG Investor Services
TP ICAP

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