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Exclusive DOJ, CFTC Investigating Iron Ore Trader Radiant World’s Deals The DOJ and CFTC are probing transactions around Radiant World, the private firm that has rapidly risen to become one of the world’s largest iron ore traders.
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55 天前
2026-08-14 16:59:08 UTC
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55 天前
2026-08-14 16:59:08 UTC
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55 天前
2026-08-14 17:10:44 UTC
美国司法部和商品期货交易委员会正在调查铁矿石贸易商 Radiant World。该公司因涉嫌向银行提供伪造的交易文件以获取融资而受到审查，但其否认有不当行为。
The US Department of Justice and the CFTC are investigating major iron ore trader Radiant World over concerns it provided banks with falsified documents to obtain financing. The company, which has seen counterparties halt business, denies any wrongdoing.
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