Quantcast
Channel: MoneyScience: All site news items
Viewing all articles
Browse latest Browse all 4892

CFTC Orders Aruba-based Copersucar Trading A.V.V. to Pay a $300,000 Penalty for Executing Wash Trades on ICE

$
0
0
The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and settling charges against Copersucar Trading A.V.V. (Copersucar), an Aruban corporation and a subsidiary of Copersucar S.A., the world’s largest sugar and ethanol company, based in São Paolo, Brazil, for executing prearranged, noncompetitive wash trades involving Sugar No. 11 futures Trade at Settlement (TAS) contracts traded on ICE Futures U.S., Inc. (ICE), a designated contract market. The Order requires that Copersucar pay a $300,000 civil monetary penalty



Viewing all articles
Browse latest Browse all 4892

Trending Articles