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July 11, 2016

Posted  July 11, 2016

Golden Agri International Pte Ltd., a private limited company formed in Singapore that operates as a processor and trader of crude palm oil, which it hedges with soybean oil futures contracts, agreed to pay a $150,000 penalty to resolve charges that it failed to report its cash positions.  CFTC

Tagged in: Fraud in CFTC-Regulated Markets, Regulatory Violations,