CEA 1936 Rule 6(c)(1)
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Trader incurs $335,000 fine for prearranged energy trades
A Florida man and his firm were fined and received trading bans arising from a fictitious natural gas block-trade scheme.
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Fraudulent binary options scheme participants ordered to pay CFTC $451m
The investment fraud, which operated out of a scam call center in Israel, stole millions from unaware customers.