CFTC articles over last 30 days

- articles last 30 days - articles per day
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2015/08/02 13:23
2015/08/02 13:23
1m
The spectre of the foreign exchange-rigging scandal will return to haunt HSBC on Monday when it sets aside hundreds of millions of pounds more to cover future settlements with regulators. Sky News...
2015/08/02 13:23
2015/08/02 13:23
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2015/08/01 04:34
2015/08/01 04:34
1d
July 31, 2015 Court Orders $76 Million in Civil Monetary Penalties against Keith F. Simmons, Deanna Salazar and Their Companies in Connection with Foreign Currency Ponzi SchemeIn Related Criminal...
2015/07/31 12:56
2015/07/31 12:56
1d
Back in April, Deutsche Bank agreed to pay $2.5 billion (or around $25,475 per employee) to the DoJ, the CFTC, the NY Department for Financial Services, and the UK’s FCA in connection with the bank’s...
Read more at Zero Hedge, Market Watch
2015/07/30 10:17
2015/07/30 10:17
3d
Summary of Second Quarter 2015 Financial Results (in millions, except per share amounts): Narrowing 2015 Full Year Guidance (in millions, except per share amounts): Recent Achievements: — Announced...
2015/07/29 14:34
2015/07/29 14:34
3d
Opening Statement of Commissioner J. Christopher Giancarlo Before the Second Meeting of the CFTC’s Energy and Environmental Markets Advisory Committee July 29, 2015 I am pleased to convene the...
2015/07/27 16:15
2015/07/27 16:15
5d
The commodity collapse is undeniable. Just look to 2015 year-to-date returns: Oil has shed 16%, Nickel is down 25%, wheat has lost 15%, and sugar has plunged 28%. Yet the plunge in commodity prices...
2015/07/27 12:18
2015/07/27 12:18
6d
Good Morning! A sea of red overseas has the S&P extending last weeks’ 2.2% drop. Nasdaq off 60bp, S&P off 50bp as the commodity complex continues to cycle lower. Heavy losses over in Europe, with the...
2015/07/27 03:20
2015/07/27 03:20
6d
Oil prices fall on oversupply worries as U.S. rig count rises By Keith Wallis SINGAPORE, July 27 (Reuters) - Oil prices slipped lower in early Asian trade on Monday after closing the previous...
2015/07/25 16:18
2015/07/25 16:18
7d
On Friday, data from the Commodity Futures Trading Commisssion, or CFTC, showed that hedge funds are net short gold for the first time since this data was first collected back in 2006, according to...
2015/07/24 19:56
2015/07/24 19:56
8d
The last time we presented unmistakable spoofing in gold futures on April 28 of this year, which happened just days after the CFTC came down on Nav Sarao as the scapegoat for the May 2010 flash crash...
2015/07/24 19:19
2015/07/24 19:19
8d
Throughout 2015, interest in NZDUSD has skyrocketed. This phenomena is seen clearly through the FXCM open interest as per the twice a day updates in DailyFX’s SSI report, which visualizes retail...
2015/07/24 15:34
2015/07/24 15:34
8d
July 24, 2015 CFTC Chairman Massad Announces the Appointment of Eileen T. Flaherty as Director of the Division of Swap Dealer and Intermediary Oversight Washington, DC — U.S. Commodity Futures...
2015/07/24 12:39
2015/07/24 12:39
8d
Bank of Canada Governor Stephen Poloz has sparked a fire sale on the Canadian dollar. The currency plunged as much as 0.4 per cent to $1.3083 against its U.S. counterpart, the lowest on an intraday...
2015/07/24 00:56
2015/07/24 00:56
9d
Many investors still view gold as a safe-haven investment, but there remains much confusion regarding the extent to which the gold market is vulnerable to manipulation through short-term rigged market...
2015/07/23 22:05
2015/07/23 22:05
9d
It's been a bad week for copper, and things just got worse as futures tumbled to a six-year low in New York. Photo: Louise Kennerley Local shares are poised to open lower to end the week as...
2015/07/23 16:34
2015/07/23 16:34
9d
Keynote Address Timothy G. Massad before the District of Columbia Bar (Washington, DC) July 23, 2015 As Prepared for Delivery Introduction Good afternoon. I am delighted to be here today. I thank...
2015/07/22 17:34
2015/07/22 17:34
10d
July 22, 2015 Federal Court Orders Florida Attorney Jay Bruce Grossman to Pay a Civil Penalty and Restitution Totaling $883,000Grossman Agrees Not to Appear or Practice as an Attorney before the...
2015/07/21 18:34
2015/07/21 18:34
11d
July 21, 2015 CFTC’s Energy and Environmental Markets Advisory Committee Announces Four New Associate Members Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) announced today...
2015/07/21 14:29
2015/07/21 14:29
11d
FXCM Inc. (NYSE:FXCM) is a leading provider of online foreign exchange (forex) trading, CFD trading, spread betting and related services. Its mission is to provide global traders with access to the...
2015/07/20 16:34
2015/07/20 16:34
12d
July 20, 2015 CFTC Extends Designation of DTCC-SWIFT as LEI Provider Washington, DC — In order to continue the transition to a global system of legal entity identification, the U.S. Commodity...
2015/08/02 13:23
2015/08/02 13:23
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