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No-Show Estonian Forex Dealer Must Pay $11M In CFTC Case

By Dean Seal (July 19, 2018, 9:48 PM EDT) -- A Utah federal judge has ordered nearly $10.3 million in restitution and a $681,000 civil penalty against an Estonian foreign exchange trader that has yet to make a showing in the suit accusing it of conducting unregistered trades with U.S. customers, the U.S. Commodity Futures Trading Commission announced Thursday....

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