TOTSA TotalEnergies Trading

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CFTC v. TOTSA TotalEnergies Trading SA: $48M Fine (‘Market Manipulation’)

Administrative Order by the U.S. Commodity Futures Trading Commission imposing a fine of $48 million on TOTSA TotalEnergies Trading SA, formerly known as TOTSA Total Oil Trading SA, of Switzerland, for allegedly attempting to manipulate the market for futures contracts linked to EBOB, which was described as "a type of refined gasoline used primarily in automobiles in Europe".