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Largest Award Issued In Commodity Fraud Case; Trading Firm Charged $3.4M For Attempted Manipulation

Publication	Date Published	Title
ProShare Intelligent Investing	July 13, 2018	Largest Award Issued In Commodity Fraud Case; Trading Firm Charged $3.4M For At… "The Commodity Futures Trading Commission (CFTC) yesterday announced its largest whistleblower award to-date in a commodity fraud case. According to the Commission, it issued “an award of approximately $30 million to a whistleblower who voluntarily provided key original information that led to a successful enforcement action” ..."