Citigroup is fined $4.5mn by US CFTC for deleting subpoenaed audio recordings
- The US Commodity Futures Trading Commission said the Nov. 2018 deletion of 2.77 million audio files included recordings of traders subpoenaed in Dec. 2017 for a probe.
- The civil fine was imposed against Citibank NA, Citigroup Energy Inc and Citigroup Global Markets Inc.