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
NFA’s Fight Against Inactive Members May 24, 2024 In January of 2014 NFA published a Notice to Members requesting comments on proposed changes to Commodity Pool… 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