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Deja Vu Again Justified?: CFTC Fines Respondents For Wash Sales Less Than Two Weeks After COMEX Fines And Suspends Two Principals For Same Offense - Finance and Banking

A settlement of a potential administrative action against two Dubai residents (Kunal Bansal and Vinit Agarwal) and firms for which they each traded (Aralia Securities, Ltd. and Vintage Bullion DMCC...
United Arab Emirates Vinit Agarwal Kunal Bansal Exchange Inc Commodity Futures Trading Commission On Aralia Securities Ltd
Source: mondaq.com

CFTC Orders Dubai Traders And Their Firms To Pay $100,000 For Wash Sales

<p><span>The Commodity Futures Trading Commission today issued an order filing and simultaneously settling charges against Dubai residents </span><span>Kunal Bansal</span><span> and </span><span>Vinit Agarwal</span><span> and their Hong Kong and Dubai based firms </span><span>Aralia Securities, Ltd</span><span>. (Aralia) and </span><span>Vintage Bu...
United Arab Emirates Hong Kong Dmitriy Vilenskiy Vinit Agarwal Kunal Bansal Paul Hayeck

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