Tag: commodity_pool_fraud

CFTC Secures Over $500,000 in Penalties and Trading Bans for Commodity Pool Fraud

9 Sep 2026 11:12 a.m.

The CFTC announced court orders against Steven Likos and Archie Rice, directing them to pay over $500,000 in penalties and imposing trading bans for their involvement in commodity pool fraud and related violations.

Law Enforcement Business Politics and Government Legal Financial Markets Federal Government Economy Commodity Pool Fraud CFTC Steven Likos Archie Rice Trading Bans Financial Crime Legal Action