U.S. Commodity Futures Trading Commission

Latest articles

21h
FOX Business
Oil dives about 2.5 percent; OPEC crude output rise forecastmanagers raised their net long U.S. crude futures and options positions in the
FOX Business / Posted 21 hours ago
managers raised their net long U.S. crude futures and options positions in the week to July 18 by 36,267 contracts, the U.S. Commodity Futures Trading Commission (CFTC) said. The discount of U.S. crude futures front-month versus the... Read more
81 related articles
21h
FOX Business
Oil dives about 2.5 percent; OPEC crude output rise forecastmanagers raised their net long U.S. crude futures and options positions in the
FOX Business / Posted 21 hours ago
managers raised their net long U.S. crude futures and options positions in the week to July 18 by 36,267 contracts, the U.S. Commodity Futures Trading Commission (CFTC) said. The discount of U.S. crude futures front-month versus the... Read more
81 related articles
2d
US Commodities Futures Trading Commission
CFTC Orders Atlanta Resident Arthur Toole III and His Companies to Pay Restitution and Penalties Totaling More than $493,000 for Commodity Pool FraudHis Companies to Pay Restitution and Penalties Totaling More than $493,000 for
US Commodities Futures Trading Commission / Posted 2 days ago
His Companies to Pay Restitution and Penalties Totaling More than $493,000 for Commodity Pool Fraud Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) announced today the settling of charges against Respondents Arthur Toole III... Read more
5d
CNBC
Gold rises as dollar drops on weak US datasince January 2016 in the week to July 11, as they switched to their first bear
CNBC / Posted 5 days ago
since January 2016 in the week to July 11, as they switched to their first bearish stance in silver in nearly two years, U.S. Commodity Futures Trading Commission data showed on Friday. ICE Benchmark Administration, a unit of Intercontinental... Read more
5d
Herald Sun
Oil gains on signs of higher China demandoil production. Money managers raised their net long U.S. crude futures and op
Herald Sun / Posted 5 days ago
oil production. Money managers raised their net long U.S. crude futures and options positions in the week to July 11, the U.S. Commodity Futures Trading Commission (CFTC) said on Friday. Brent and WTI prices were roughly 5 per cent above the... Read more
174 related articles
5d
Adelaide Now
Oil gains on signs of higher China demandoil production. Money managers raised their net long U.S. crude futures and op
Adelaide Now / Posted 5 days ago
oil production. Money managers raised their net long U.S. crude futures and options positions in the week to July 11, the U.S. Commodity Futures Trading Commission (CFTC) said on Friday. Brent and WTI prices were roughly 5 per cent above the... Read more
174 related articles
5d
The Courier Mail
Oil gains on signs of higher China demandoil production. Money managers raised their net long U.S. crude futures and op
The Courier Mail / Posted 5 days ago
oil production. Money managers raised their net long U.S. crude futures and options positions in the week to July 11, the U.S. Commodity Futures Trading Commission (CFTC) said on Friday. Brent and WTI prices were roughly 5 per cent above the... Read more
174 related articles
5d
News.com.au
Oil gains on signs of higher China demandoil production. Money managers raised their net long U.S. crude futures and op
News.com.au / Posted 5 days ago
oil production. Money managers raised their net long U.S. crude futures and options positions in the week to July 11, the U.S. Commodity Futures Trading Commission (CFTC) said on Friday. Brent and WTI prices were roughly 5 per cent above the... Read more
174 related articles
7d
The Star
Oil price up 1%, posts weekly gain of 5%oil production. Money managers raised their net long U.S. crude futures and op
The Star / Posted 7 days ago
oil production. Money managers raised their net long U.S. crude futures and options positions in the week to July 11, the U.S. Commodity Futures Trading Commission (CFTC) said on Friday. Brent and WTI prices were roughly 5 percent above the... Read more
174 related articles
10d
US Commodities Futures Trading Commission
Federal Court in Florida Orders Anthony J. Klatch II, Lindsey Heim, and their Company Assurance Capital Management, LLC to Pay More than $2.4 Million in Restitution and Civil Monetary Penalties for Commodity Pool Fraud and MisappropriationActions, Klatch and Heim Pleaded Guilty in the U.S. District Court for the Midd
US Commodities Futures Trading Commission / Posted 10 days ago
Actions, Klatch and Heim Pleaded Guilty in the U.S. District Court for the Middle District of Florida Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) announced that Judge Susan C. Bucklew of the U.S. District Court for the... Read more
11d
US Commodities Futures Trading Commission
CFTC Charges New York Resident Daniel Winston LaMarco and His Company, GDLogix Inc., with Fraud in Connection with Foreign Currency Derivatives Commodity Pool Scheme and Registration Violationsin Connection with Foreign Currency Derivatives Commodity Pool Scheme and Regis
US Commodities Futures Trading Commission / Posted 11 days ago
in Connection with Foreign Currency Derivatives Commodity Pool Scheme and Registration Violations Washington, DC –The U.S. Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the U.S. District Court for the Eastern... Read more
11d
US Commodities Futures Trading Commission
CFTC Acting Chairman Giancarlo Appoints Daniel Gorfine as LabCFTC Director and Chief Innovation OfficerActing Chairman Giancarlo Appoints Daniel Gorfine as LabCFTC Director and Chief
US Commodities Futures Trading Commission / Posted 11 days ago
Acting Chairman Giancarlo Appoints Daniel Gorfine as LabCFTC Director and Chief Innovation Officer Washington, DC — U.S. Commodity Futures Trading Commission (CFTC) Acting Chairman J. Christopher Giancarlo today appointed Daniel Gorfine to... Read more
11d
Zero Hedge
Meet LedgerX: the CFTC's New Google Owned, GS Run Exchangewe suck it up and deal, sadly U.S. CFTC Approves Blockchain Startup LedgerX As
Zero Hedge / Posted 11 days ago
we suck it up and deal, sadly U.S. CFTC Approves Blockchain Startup LedgerX As Cryptocurrency Swap Execution Facility The U.S. Commodity Futures Trading Commission (CFTC) has granted LedgerX LLC registration as a swap execution facility (SEF),... Read more
11d
US Commodities Futures Trading Commission
CFTC Launches New Video Series Featuring Fraud VictimsMillions Stolen – In the New Video Series, “True Fraud Stories” Victims Tell Th
US Commodities Futures Trading Commission / Posted 11 days ago
Millions Stolen – In the New Video Series, “True Fraud Stories” Victims Tell Their Personal Stories Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) today launched “True Fraud Stories,” a video series about how cunning... Read more
14d
The Star
Oil prices drop 3% on rising global suppliesmarket in 2018." Money managers raised their net long U.S. crude futures and o
The Star / Posted 14 days ago
market in 2018." Money managers raised their net long U.S. crude futures and options positions in the week to July 3, the U.S. Commodity Futures Trading Commission (CFTC) said. The increase came after hedge funds and other money managers cut U.S.... Read more
136 related articles
14d
FOX Business
Oil prices drop 3 percent on rising global suppliesmarket in 2018." Money managers raised their net long U.S. crude futures and o
FOX Business / Posted 14 days ago
market in 2018." Money managers raised their net long U.S. crude futures and options positions in the week to July 3, the U.S. Commodity Futures Trading Commission (CFTC) said. The increase came after hedge funds and other money managers cut U.S.... Read more
136 related articles
14d
FOX Business
Oil prices drop 3 percent on rising global suppliesmarket in 2018." Money managers raised their net long U.S. crude futures and o
FOX Business / Posted 14 days ago
market in 2018." Money managers raised their net long U.S. crude futures and options positions in the week to July 3, the U.S. Commodity Futures Trading Commission (CFTC) said. The increase came after hedge funds and other money managers cut U.S.... Read more
136 related articles
15d
US Commodities Futures Trading Commission
CFTC Grants SEF Registration to LedgerX LLCJuly 6, 2017 Washington, DC — The U.S. Commodity Futures Trading Commission
US Commodities Futures Trading Commission / Posted 15 days ago
July 6, 2017 Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) announced today that it has issued an Order of Registration to LedgerX LLC (LedgerX), granting it registration status... Read more
15d
Business Wire
Global Brokerage, Inc. (GLBRprinciples for failing to disclose Global Brokerage's economic interest in and
Business Wire / Posted 15 days ago
principles for failing to disclose Global Brokerage's economic interest in and control over Effex. On February 6, 2017, the U.S. Commodity Futures Trading Commission announced a settlement of charges against Global Brokerage and its two founders,... Read more
17d
Business Standard India
Gold rises as North Korea missile launch boosts safe-haven appealmoney managers reduced their net long positions in COMEX gold and silver for a
Business Standard India / Posted 17 days ago
money managers reduced their net long positions in COMEX gold and silver for a third straight week in the week to June 27, U.S. Commodity Futures Trading Commission data showed. "The prevailing threat of geopolitical tensions is likely to cause a... Read more
7 related articles
19d
Business Wire
OCC Cleared Contract Volume up Two Percent in JuneFounded in 1973, OCC operates under the jurisdiction of both the U.S. Securitie
Business Wire / Posted 19 days ago
Founded in 1973, OCC operates under the jurisdiction of both the U.S. Securities and Exchange Commission (SEC) and the U.S. Commodity Futures Trading Commission (CFTC) as a Derivatives Clearing Organization. Named 2016 Clearinghouse of the Year... Read more
19d
CNBC
Gold steady ahead of US Independence day holidaymanagers reduced their net long positions in COMEX gold and silver for the thir
CNBC / Posted 19 days ago
managers reduced their net long positions in COMEX gold and silver for the third straight week in the week to June 27, U.S. Commodity Futures Trading Commission data showed on Friday. U.S. Mint American Eagle gold coin sales in the first half... Read more
19d
Athens Banner-Herald
Chilton: Bitcoin could bring corporate efficiency to criminal enterprisesenhanced self-regulation, it’s simply a matter of time before Bitcoin’s bite dr
Athens Banner-Herald / Posted 19 days ago
enhanced self-regulation, it’s simply a matter of time before Bitcoin’s bite draws enough blood to compel policymakers and regulators to action. Bart Chilton is a commissioner on the U.S. Commodity Futures Trading Commission. Email bchilton@cftc.g... Read more
21d
FOX Business
Oil up as U.S. rigs decline; prices set for first-half dropcut their net long U.S. crude futures and options positions in the week to June
FOX Business / Posted 21 days ago
cut their net long U.S. crude futures and options positions in the week to June 27 to the lowest since late September, the U.S. Commodity Futures Trading Commission (CFTC) said on Friday. The market has also seen traders building short positions... Read more
21d
FOX Business
Oil up as U.S. rigs decline; prices set for first-half dropcut their net long U.S. crude futures and options positions in the week to June
FOX Business / Posted 21 days ago
cut their net long U.S. crude futures and options positions in the week to June 27 to the lowest since late September, the U.S. Commodity Futures Trading Commission (CFTC) said on Friday. The market has also seen traders building short positions... Read more
22d
US Commodities Futures Trading Commission
CFTC Orders Rosenthal Collins Capital Markets LLC, Now Known as DV Trading LLC, to Pay a Civil Penalty of $5 Million for Engaging in Illegal Wash Sales Designed to Generate Exchange Rebate FeesFormer RCCM Trader Brandon Elsasser also Ordered to Pay $200,000 for Similar Un
US Commodities Futures Trading Commission / Posted 22 days ago
Former RCCM Trader Brandon Elsasser also Ordered to Pay $200,000 for Similar Unlawful Trading Conduct Washington DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced the filing and simultaneous settlement of charges against... Read more
22d
US Commodities Futures Trading Commission
CFTC Enters into Non-Prosecution Agreements with Former Citigroup Global Markets Inc. Traders Jeremy Lao, Daniel Liao, and Shlomo Salantand Shlomo SalantNon-Prosecution Agreements Are a Powerful Tool in the Division
US Commodities Futures Trading Commission / Posted 22 days ago
and Shlomo SalantNon-Prosecution Agreements Are a Powerful Tool in the Division’s Cooperation Program Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) announced today that it entered into non-prosecution agreements with Jeremy... Read more
23d
US Commodities Futures Trading Commission
Senate Agriculture Committee Vote Overwhelmingly to Confirm Giancarlo as Chairman for the CFTC Paving Way for Full Senate Considerationand Forestry this morning voted overwhelmingly to confirm the nomination of J.
US Commodities Futures Trading Commission / Posted 23 days ago
and Forestry this morning voted overwhelmingly to confirm the nomination of J. Christopher Giancarlo as Chairman for the U.S. Commodity Futures Trading Commission. He has served as Acting Chairman since January. This paves the way for his... Read more
23d
US Commodities Futures Trading Commission
Federal Court in North Carolina Orders Tracy Lee Thomas and His Company, Marbury Advisors Inc., to Pay More than $4.4 Million for Fraudulently Soliciting CustomersCompany, Marbury Advisors Inc., to Pay More than $4.4 Million for Fraudulently
US Commodities Futures Trading Commission / Posted 23 days ago
Company, Marbury Advisors Inc., to Pay More than $4.4 Million for Fraudulently Soliciting Customers Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) announced that Judge Loretta C. Biggs of the U.S. District Court for the... Read more
24d
Business Wire
Amy McCormick Appointed First Vice President of Financial Risk ManagementFounded in 1973, OCC operates under the jurisdiction of both the U.S. Securitie
Business Wire / Posted 24 days ago
Founded in 1973, OCC operates under the jurisdiction of both the U.S. Securities and Exchange Commission (SEC) and the U.S. Commodity Futures Trading Commission (CFTC) as a Derivatives Clearing Organization. Named 2016 Clearinghouse of the Year... Read more
25d
Reuters
Watchdog group sues EPA to access communications with Icahnmillion worth of biofuels credits the company said it needed at the end of 2016
Reuters / Posted 25 days ago
million worth of biofuels credits the company said it needed at the end of 2016 to satisfy regulatory requirements. The U.S. Commodity Futures Trading Commission, however, said in May that it is not investigating Icahn's activity in the biofuels... Read more
25d
dna
Watchdog group sues EPA to access communications with Icahnmillion worth of biofuels credits the company said it needed at the end of 2016
dna / Posted 25 days ago
million worth of biofuels credits the company said it needed at the end of 2016 to satisfy regulatory requirements. The U.S. Commodity Futures Trading Commission, however, said in May that it is not investigating Icahn's activity in the biofuels... Read more
25d
US Commodities Futures Trading Commission
CFTC Orders Hong Kong-Based Huafu HK Co. Ltd. to Pay $225,000 for Reporting Violations27, 2017 Washington, DC – The U.S. Commodity Futures Trading Commission (CFT
US Commodities Futures Trading Commission / Posted 25 days ago
27, 2017 Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and settling charges against Huafu HK Co. Ltd.... Read more
25d
US Commodities Futures Trading Commission
Federal Court in New York Imposes Permanent Registration and Trading Bans against Defendants Gary Creagh and His Company, Wall Street Pirate Management, LLC, and Orders Them to Pay a $125,000 Civil Monetary PenaltyCivil Monetary Penalty The CFTC Charged Defendants with Making False Statements
US Commodities Futures Trading Commission / Posted 25 days ago
Civil Monetary Penalty The CFTC Charged Defendants with Making False Statements to the NFA in 2015 Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) today announced that Judge J. Paul Oetken of the U.S. District Court for the... Read more
25d
Brainerd Dispatch
Dusty wheat fields signal peak for glutor the difference between bets on a price decline and wagers on a rise, of 20,9
Brainerd Dispatch / Posted 25 days ago
or the difference between bets on a price decline and wagers on a rise, of 20,971 futures and options, according to U.S. Commodity Futures Trading Commission data released three days later. That's the least bearish since November 2015. On... Read more
29d
CNBC
Bart Chilton: Congress is basically launching a ‘flamethrower’ at financial regulations(called over-the-counter, or OTC markets) that were at the real root of problem
CNBC / Posted 29 days ago
(called over-the-counter, or OTC markets) that were at the real root of problematic trading leading up to 2008. Both the U.S. Commodity Futures Trading Commission (my former agency) and the Securities and Exchange Commission (SEC) would retain... Read more
29d
Reuters
Giancarlo committed to 'robust enforcement' as CFTC chairHill in Washington, U.S., June 22, 2017. REUTERS/Joshua Roberts WASHINGTON On
Reuters / Posted 29 days ago
Hill in Washington, U.S., June 22, 2017. REUTERS/Joshua Roberts WASHINGTON Once confirmed as permanent chairman of the U.S. Commodity Futures Trading Commission, J. Christopher Giancarlo, now the regulator's acting chair, will keep the heat on... Read more
29d
US Commodities Futures Trading Commission
CFTC Charges New Jersey Resident Michael S. Wright and New York Firm Wright Time Capital Group LLC (d/b/a Global FX Club) with Solicitation Fraud and Misappropriation in connection with a Pooled Investment in Foreign Currency Derivatives TradingComplaint also Charges them with Issuing False Account Statements and Registrat
US Commodities Futures Trading Commission / Posted 29 days ago
Complaint also Charges them with Issuing False Account Statements and Registration Violations Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC) today filed a civil enforcement action in the U.S. District Court for the... Read more

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