CFTC articles over last 30 days

- articles last 30 days - articles per day
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2014/10/24 18:35
2014/10/24 18:35
1d
October 24, 2014 Federal Court Orders California Resident Ryan A. Nassbridges and his California Companies to Pay over $18 Million in Civil Monetary Penalties in a Commodity Pool Precious Metals...
2014/10/24 18:35
2014/10/24 18:35
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2014/10/24 15:38
2014/10/24 15:38
1d
October 24, 2014 CFTC Obtains Default Judgment against Texas-Based Financial Robotics, Inc. for Fraudulent Forex Scheme Federal Court Orders Defendant to Pay More than $3 Million in Restitution and a...
2014/10/24 12:18
2014/10/24 12:18
1d
JonesTrading's Dave Lutz has a roundup of what traders are chatting about right now: Good Morning, and Happy Friday - Ebola Fears knocked US futures sharply last night to 1932, as the NY Doctor that...
2014/10/23 21:36
2014/10/23 21:36
1d
PORTLAND >> U.S. representatives visited Daniels Energy in Portland on Thursday to highlight how independent government agencies that regulate investment markets can work to prevent fuel costs from...
2014/10/23 19:06
2014/10/23 19:06
2d
To Nelson Bunker Hunt, the world was full of enemies. There was inflation. It was running as high as 13 percent in the 1970s, like a thief threatening to steal the family fortune earned by his...
2014/10/23 18:07
2014/10/23 18:07
2d
Investors have plenty to be concerned about: Russian-inspired insurrection in Ukraine, Occupy Central protests in Hong Kong, the spread of Ebola from Africa to Europe and the U.S., war in the Middle...
2014/10/23 15:37
2014/10/23 15:37
2d
October 23, 2014 CFTC Staff Issues Interpretative Guidance Regarding Customer Margin Deposits Submitted Using Automated Clearing House Payment Processing Systems Washington, DC — The U.S. Commodity...
2014/10/22 20:35
2014/10/22 20:35
3d
October 22, 2014 Federal Court Orders Boston Resident John B. Wilson and His Company, JBW Capital LLC, to Pay a Civil Penalty of More than $2.8 Million for Commodity Pool Fraud Washington, DC – The...
2014/10/22 20:29
2014/10/22 20:29
3d
FIX, the industry standard protocol for swaps trading, enables CameronTec to provide increased pre-trade transparency and more efficient execution through its MagniFIX Monitoring and VeriFIX Testing...
2014/10/21 21:34
2014/10/21 21:34
3d
October 21, 2014 CFTC and Manitoba Securities Commission Sign Counterpart to Memorandum of Understanding to Enhance Supervision of Cross-Border Regulated Entities Washington, DC — The U.S. Commodity...
2014/10/20 16:56
2014/10/20 16:56
5d
Euro Risk Due To Possible Return of Italy To Lira - Drachmas, Escudos, Pesetas and Punts? The European status quo and EU elites are becoming increasingly concerned by popular calls in Italy for Italy...
2014/10/20 14:16
2014/10/20 14:16
5d
Plunging oil prices spurred hedge funds to cut bullish wagers by the most in six weeks, losing confidence in the willingness of producers to constrict supply. Money managers cut net-long positions in...
2014/10/20 10:09
2014/10/20 10:09
5d
Bloomberg Businessweek reports that the drop in the price of gasoline � if it continues for the rest of 2014 � will have the economic effect of a $600 tax cut for every driver. Since the beginning of...
2014/10/19 23:05
2014/10/19 23:05
5d
Investors are betting on higher gold prices amid concern about the strength of the global economy. Photo: Eddie Jim Speculators added bullish gold bets for the first time in nine weeks as concern...
2014/10/19 00:56
2014/10/19 00:56
6d
After wild swings at midweek (October 15), the US dollar spent the last two sessions of the week consolidating. While we expect the Federal Reserve will not be distracted by the recent market turmoil,...
2014/10/17 17:34
2014/10/17 17:34
8d
October 17, 2014 CFTC Revokes Registrations of Abdul Sultan Walji and His Company, Arista LLC, Based on Court’s Permanent Injunction Order Prohibiting Them from Committing Further Fraud and on...
2014/10/17 05:27
2014/10/17 05:27
8d
LME takes battle to Washington after London warehouses win WASHINGTON (Reuters) - Fresh from a court win in Britain, the London Metal Exchange now faces one of its biggest hurdles yet in its...
2014/10/16 17:34
2014/10/16 17:34
9d
October 16, 2014 CFTC Staff Issues Extension of Time-Limited No-Action Relief for Futures Commission Merchants from Requirement to Obtain an Acknowledgement Letter from Certain...
2014/10/16 15:37
2014/10/16 15:37
9d
Managed Funds AssociationRemarks of Chairman Timothy G. Massad October 16, 2014 Thank you for inviting me to speak here today, and I thank Congressman Richard Baker for that kind introduction. I...
2014/10/16 12:27
2014/10/16 12:27
9d
Bonds also had a wild day Wednesday, with a historic jump in the price of the 30-year bond. The 10-year yield also had its biggest intraday swing in six years, with rates dipping dramatically before...
2014/10/24 18:35
2014/10/24 18:35
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