CFTC Orders Gabriel Perez to Pay $172,000 for Insider Trading of Mention Market Event Contracts

Summary

The Commodity Futures Trading Commission (CFTC) has ordered Gabriel Perez to pay $172,000 for engaging in insider trading related to a specific market event contract, as a result of an investigation into unauthorized trading activities.

Original source language: U.S. CFTC Enforcement Press ReleasesOpen original release →

Add your company to Business Communicator

We monitor business sources and connect attention with companies, profiles and services available in Business Communicator.

Create a free company profile Explore businesses on Business Maps →

Create a free company profile →

Explore insights

Business insights →

CFTC Regulatory Updates Global Markets News Swap Reporting News Trade Regulation News Business Technology News Fintech for Business: Payments & Banking News

Related business signals

Finance & markets · 10/26/2026

Commission launches T-MED Investment Platform with up to €4.5 billion in EU guarantees

The European Commission Press Release Brussels, 26 Oct 2026 Today, the European Commission launched the T-MED Investment Platform, to mobilise large-scale investment in renewable energy and clean technologies across the M...

Read summary →

Finance & markets · 10/26/2026

Can Germany revive its economy before the far-right AfD gains ground?

The Commission's proposal for a regulation on the implementation of the European Community's financial instruments (ECF) is therefore in line with the objectives of the Council.

Read summary →

Finance & markets · 10/26/2026

The Commission shall adopt the following measures:

※ Please refer to the attached file for details

Read summary →

Finance & markets · 10/23/2026

The Commission has also adopted a proposal for a regulation on the implementation of the Community's financial perspective.

The European Parliament's opinion on the proposal for a Council Directive amending Regulation (EC) No 2026/89 of the European Parliament and of the Council on the approximation of the laws of the Member States relating to the marketing of certain goods and services in the Community.

Read summary →

Finance & markets · 10/23/2026

Shareholders of Sunrise Realty Trust, a Tannenbaum Capital Group affiliate, approve merger-related proposal with Southern Realty trust; Company declares Stub Period Dividend

WEST PALM BEACH, Fla. , Oct. 23, 2026 (GLOBE NEWSWIRE) -- Sunrise Realty Trust, Inc. (Nasdaq: SUNS) (SUNS or the Company), a lender on the Tannenbaum Capital Group (TCG) Real Estate platform, today announced that...

Read summary →