Trafigura has agreed to pay a $55mn fine in a settlement with US regulators over charges of fraud and manipulation in the latest blow to the trading house.
The Commodity Futures Trading Commission charged the company with offences alleged to have taken place between 2014 and 2020 including trading petrol while in possession of non-public information, manipulating a fuel oil benchmark and impeding whistleblower communications.
“This enforcement action is yet another example of the CFTC’s commitment to ensuring the derivatives markets remain free from trading abuses that undermine their integrity,” said Ian McGinley, the regulator’s director of enforcement.
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