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CFTC orders Likos and Rice to pay $320,041.38 and $227,220

Verifying
  • CFTC obtained consent orders against Steven Likos and Archie Rice for fraud and regulatory violations.
  • Likos owes $320,041.38 in disgorgement, while Rice must pay a $227,220 civil penalty.
  • The CFTC enforcement action against remaining defendants continues after September 30, 2024, filings.
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