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Commodity Futures Trading Commission

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SDNY Orders $6.9 Million Restitution in Silver Lease Fraud, $11.5 Million Penalty

The decision closes the CFTC’s 2021 case, leaving recovery for victims uncertain.

Judge Approves CFTC Order Against Ex‑Voyager CEO: $750,000 Payout and 3‑Year Trading Ban

Kalshi Secures $185M at $2B Valuation as Polymarket Pursues $200M Raise