Trafigura Trading LLC Fined $55 Million in Landmark Case Jun 27, 2024 The Commodity Futures Trading Commission (“CFTC”) has issued an order that both files and settles charges against Trafigura… Read More
Misguided Changes to NFA ORS Filing Obligations Jun 18, 2024 On May 20, 2024, National Futures Association (“NFA”) released Notice to Members I-24-10. Within the notice NFA advanced… Read More
50.ai Investments Banned From Future NFA Membership Apr 19, 2024 Background: 50.ai Investments was a registered Commodity Pool Operator (CPO) and an National Futures Association (“NFA”) member as… Read More