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November 17, 2016

Posted  November 17, 2016

U.K. resident Navinder Singh Sarao was ordered to pay over $38 million in sanctions and disgorgement to settle allegations that he unlawfully manipulated trading of the E-mini S&P near month futures contract, including on the Flash Crash Day.  CFTC

Tagged in: Fraud in CFTC-Regulated Markets,