U.S. Commodity Futures Trading Commission

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8h
US Commodities Futures Trading Commission
CFTC Approves Final Rule on Amendments to the Swap Portfolio Reconciliation RequirementMay 2, 2016 Washington, DC — The U.S. Commodity Futures Trading Commission (
CFTC Approves Final Rule on Amendments to the Swap Portfolio Reconciliation Requirement
US Commodities Futures Trading Commission / Posted 8 hours ago
May 2, 2016 Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) today approved a final rule to amend a requirement that swap dealers (SD) and... Read more
23h
Zawya
Gold near 15-month top as dollar slidesCommoditiesto their bullish stance in COMEX silver for the third straight week, taking it
Gold near 15-month top as dollar slidesCommodities
Zawya / Posted 23 hours ago
to their bullish stance in COMEX silver for the third straight week, taking it to a record high in the week to April 26, U.S. Commodity Futures Trading Commission (CFTC) data showed on Friday. * The speculators cut their net long position in... Read more
1d
The Financial Express
Gold prices near 15-month top as dollar slidesto their bullish stance in COMEX silver for the third straight week, taking it
Gold prices near 15-month top as dollar slides
The Financial Express / Posted yesterday
to their bullish stance in COMEX silver for the third straight week, taking it to a record high in the week to April 26, U.S. Commodity Futures Trading Commission (CFTC) data showed on Friday. * The speculators cut their net long position in... Read more
3 related stories
3d
Crain's Chicago Business
Citadel seeks whistleblower status in spoofing casefund and a global trading arm, is shattering that mental picture. The Chicago-
Citadel seeks whistleblower status in spoofing case
Crain's Chicago Business / Posted 3 days ago
fund and a global trading arm, is shattering that mental picture. The Chicago-based firm has filed a request with the U.S. Commodity Futures Trading Commission for whistleblower status, saying it uncovered unscrupulous trading on futures... Read more
4d
Market Watch
Yen rips higher against dollar after BOJ shocks market with no actionmanagers had increasingly placed bets that the yen would strengthen this year,
Yen rips higher against dollar after BOJ shocks market with no action
Market Watch / Posted 4 days ago
managers had increasingly placed bets that the yen would strengthen this year, according to data from the U.S. Commodity Futures Trading Commission. Those bets have piled up despite the BOJ’s decision in late January to set... Read more
6d
Reuters
EU lawmakers to hold off from regulating blockchain for nowoffer significant opportunities to consumers and economic growth, the report sa
EU lawmakers to hold off from regulating blockchain for now
Reuters / Posted 6 days ago
offer significant opportunities to consumers and economic growth, the report said. Christopher Giancarlo, a member of the U.S. Commodity Futures Trading Commission, said last month that regulators should "do no harm" and allow blockchain to... Read more
2 related stories
6d
Channel NewsAsia
EU lawmakers to hold off from regulating blockchain for nowon. It asks the European Commission to set up a task force to monitor blockchai
EU lawmakers to hold off from regulating blockchain for now
Channel NewsAsia / Posted 6 days ago
on. It asks the European Commission to set up a task force to monitor blockchain. Christopher Giancarlo, a member of the U.S. Commodity Futures Trading Commission, said last month that regulators should "do no harm" and allow blockchain to... Read more
2 related stories
7d
Zawya
Gold struggles on stronger dollar, caution ahead of FedCommoditiesbullish position in COMEX silver contracts to a record high in the week to Apri
Gold struggles on stronger dollar, caution ahead of FedCommodities
Zawya / Posted 7 days ago
bullish position in COMEX silver contracts to a record high in the week to April 19 when prices surged to an 11-month peak, U.S. Commodity Futures Trading Commission data showed on Friday. * They also increased their net long positions in gold... Read more
4 related stories
8d
The Financial Express
Gold prices struggle on stronger dollar, caution ahead of Fedbullish position in COMEX silver contracts to a record high in the week to Apri
Gold prices struggle on stronger dollar, caution ahead of Fed
The Financial Express / Posted 8 days ago
bullish position in COMEX silver contracts to a record high in the week to April 19 when prices surged to an 11-month peak, U.S. Commodity Futures Trading Commission data showed on Friday. * They also increased their net long positions in gold... Read more
4 related stories
8d
Crain's Detroit Business
Aluminum warehousing down but not out in metro Detroittons had to leave the warehouse system per day, causing delays of nearly two ye
Aluminum warehousing down but not out in metro Detroit
Crain's Detroit Business / Posted 8 days ago
tons had to leave the warehouse system per day, causing delays of nearly two years for delivery of the physical metal. The U.S. Commodity Futures Trading Commission began an investigation into Goldman and other warehouse owners in 2013 as part of... Read more
12d
US Commodities Futures Trading Commission
CFTC and Three Canadian Authorities Sign Counterparts to MOU to Enhance Supervision of Cross-Border Regulated EntitiesCounterparts to Memorandum of Understanding to Enhance Supervision of Cross-Bor
CFTC and Three Canadian Authorities Sign Counterparts to MOU to Enhance Supervision of Cross-Border Regulated Entities
US Commodities Futures Trading Commission / Posted 12 days ago
Counterparts to Memorandum of Understanding to Enhance Supervision of Cross-Border Regulated Entities Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) announced today that CFTC Chairman Timothy Massad signed Counterparts with... Read more
14d
Zawya
Safe-haven bids buoy gold as oil slides on failure to freeze outputCommoditiessaid on Friday. * Hedge funds and money managers raised their bullish bets on
Safe-haven bids buoy gold as oil slides on failure to freeze outputCommodities
Zawya / Posted 14 days ago
said on Friday. * Hedge funds and money managers raised their bullish bets on gold and silver in the week to April 12, U.S. Commodity Futures Trading Commission data showed on Friday. * SPDR Gold Trust , the world's largest gold-backed... Read more
36 related stories
15d
The Financial Express
Safe-haven bids buoy gold prices as oil slides on failure to freeze outputsaid on Friday. * Hedge funds and money managers raised their bullish bets on
Safe-haven bids buoy gold prices as oil slides on failure to freeze output
The Financial Express / Posted 15 days ago
said on Friday. * Hedge funds and money managers raised their bullish bets on gold and silver in the week to April 12, U.S. Commodity Futures Trading Commission data showed on Friday. * SPDR Gold Trust, the world’s largest gold-backed... Read more
36 related stories
18d
Fortune
CME Is Shutting Down Its New York Trading Floorthe floor, thank God,” he said. The CME has said options pits will remain open
CME Is Shutting Down Its New York Trading Floor
Fortune / Posted 18 days ago
the floor, thank God,” he said. The CME has said options pits will remain open as long as enough customers use them. The U.S. Commodity Futures Trading Commission must sign off on the New York closures. The CME plans to sublease its trading... Read more
3 related stories
20d
US Commodities Futures Trading Commission
CFTC Orders New York Resident Nathan Schleifer and Galileo Trading to Pay Restitution and Penalties Totaling More than $1.6 Million for Commodity Futures FraudNFASchleifer and Galileo Fraudulently Obtained at Least $2.8 Million from Indiv
CFTC Orders New York Resident Nathan Schleifer and Galileo Trading to Pay Restitution and Penalties Totaling More than $1.6 Million for Commodity Futures Fraud
US Commodities Futures Trading Commission / Posted 20 days ago
NFASchleifer and Galileo Fraudulently Obtained at Least $2.8 Million from Individuals in the Scheme Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today settled charges against Nathan Schleifer of New York City, and his... Read more
20d
US Commodities Futures Trading Commission
CFTC Permanently Bans Brian Hinman from Trading and Registering with the CFTC and Imposes over $141,000 in a Monetary Penalty and Disgorgement for Aiding and Abetting Commodity Pool Fraudover $141,000 in a Monetary Penalty and Disgorgement for Aiding and Abetting Co
CFTC Permanently Bans Brian Hinman from Trading and Registering with the CFTC and Imposes over $141,000 in a Monetary Penalty and Disgorgement for Aiding and Abetting Commodity Pool Fraud
US Commodities Futures Trading Commission / Posted 20 days ago
over $141,000 in a Monetary Penalty and Disgorgement for Aiding and Abetting Commodity Pool Fraud Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today filed and simultaneously settled charges against Brian Hinman for... Read more
21d
US Commodities Futures Trading Commission
CFTC’s Market Risk Advisory Committee Announces Agenda for April 26 Public MeetingApril 11, 2016 Washington, DC — The U.S. Commodity Futures Trading Commissio
CFTC’s Market Risk Advisory Committee Announces Agenda for April 26 Public Meeting
US Commodities Futures Trading Commission / Posted 21 days ago
April 11, 2016 Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) today announced the agenda for the upcoming Market Risk Advisory Committee... Read more
21d
Zawya
Gold climbs to near 3-week high on safe-haven demandCommoditiesHedge funds and money managers cut their net long positions in gold and silver
Gold climbs to near 3-week high on safe-haven demandCommodities
Zawya / Posted 21 days ago
Hedge funds and money managers cut their net long positions in gold and silver futures and options in the week to April 5, U.S. Commodity Futures Trading Commission data showed. * SPDR Gold Trust, the world's largest gold-backed exchange-traded... Read more
6 related stories
25d
US Commodities Futures Trading Commission
CFTC’s 2016 SmartCheck Week to Emphasize Continual Background Checks of Financial Professionalsnot take a “one and done” approach. It is wise to check the background of the p
CFTC’s 2016 SmartCheck Week to Emphasize Continual Background Checks of Financial Professionals
US Commodities Futures Trading Commission / Posted 25 days ago
not take a “one and done” approach. It is wise to check the background of the person or entity at least annually. The U.S. Commodity Futures Trading Commission (CFTC) is emphasizing the importance of this annual check during this year’s... Read more
26d
Business Wire
OCC Gratified by Changes to DOL Fiduciary Rule That Benefit Users of Listed OptionsFounded in 1973, OCC operates under the jurisdiction of both the U.S. Securitie
OCC Gratified by Changes to DOL Fiduciary Rule That Benefit Users of Listed Options
Business Wire / Posted 26 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). OCC now provides central counterparty (CCP) clearing and settlement... Read more
27d
US Commodities Futures Trading Commission
CFTC Orders Staten Island-Resident Michael Pucciarelli and his Company, Badge Trading LLC, to Pay a $280,000 Penalty for Engaging in Unlawful Noncompetitive Exchange for Physical Transactionsto Pay a $280,000 Penalty for Engaging in Unlawful Noncompetitive Exchange for
CFTC Orders Staten Island-Resident Michael Pucciarelli and his Company, Badge Trading LLC, to Pay a $280,000 Penalty for Engaging in Unlawful Noncompetitive Exchange for Physical Transactions
US Commodities Futures Trading Commission / Posted 27 days ago
to Pay a $280,000 Penalty for Engaging in Unlawful Noncompetitive Exchange for Physical Transactions Washington, DC –The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and simultaneously settling charges against... Read more
27d
US Commodities Futures Trading Commission
CFTC’s Market Risk Advisory Committee to Meet on April 26, 2016April 5, 2016 Washington, DC - The U.S. Commodity Futures Trading Commission
CFTC’s Market Risk Advisory Committee to Meet on April 26, 2016
US Commodities Futures Trading Commission / Posted 27 days ago
April 5, 2016 Washington, DC - The U.S. Commodity Futures Trading Commission’s (CFTC) Market Risk Advisory Committee (MRAC) will hold a public meeting on April 26, 2016 at the CFTC's... Read more
27d
US Commodities Futures Trading Commission
Federal Court Orders UAE Residents Heet Khara and Nasim Salim to Pay Combined Civil Monetary Penalties of $2.69 Million for Spoofing in the Gold and Silver Futures MarketsCivil Monetary Penalties of $2.69 Million for Spoofing in the Gold and Silver F
Federal Court Orders UAE Residents Heet Khara and Nasim Salim to Pay Combined Civil Monetary Penalties of $2.69 Million for Spoofing in the Gold and Silver Futures Markets
US Commodities Futures Trading Commission / Posted 27 days ago
Civil Monetary Penalties of $2.69 Million for Spoofing in the Gold and Silver Futures Markets Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that a federal court in New York issued a Consent Order... Read more
28d
US Commodities Futures Trading Commission
CFTC Approves Proposed Guidance Relating to the Appropriate Treatment of Certain Electric Power and Natural Gas ContractsGuidance Relating to the Appropriate Treatment of Certain Electric Power and Na
CFTC Approves Proposed Guidance Relating to the Appropriate Treatment of Certain Electric Power and Natural Gas Contracts
US Commodities Futures Trading Commission / Posted 28 days ago
Guidance Relating to the Appropriate Treatment of Certain Electric Power and Natural Gas Contracts Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) today approved proposed guidance relating to the appropriate treatment of... Read more
28d
The Houma Courier
Oil speculators bet rally's over as doubts grow on output freezeIntermediate crude, or bets that prices will fall, rose the most since November
Oil speculators bet rally's over as doubts grow on output freeze
The Houma Courier / Posted 28 days ago
Intermediate crude, or bets that prices will fall, rose the most since November in the week ended March 29, according to U.S. Commodity Futures Trading Commission. The liquidation of shorts during the prior seven weeks was the largest on... Read more
6 related stories
28d
The Daily Comet
Oil speculators bet rally's over as doubts grow on output freezeIntermediate crude, or bets that prices will fall, rose the most since November
Oil speculators bet rally's over as doubts grow on output freeze
The Daily Comet / Posted 28 days ago
Intermediate crude, or bets that prices will fall, rose the most since November in the week ended March 29, according to U.S. Commodity Futures Trading Commission. The liquidation of shorts during the prior seven weeks was the largest on... Read more
6 related stories
28d
US Commodities Futures Trading Commission
CFTC Announces Whistleblower Award of More Than $10 MillionApril 4, 2016 Washington, DC - The U.S. Commodity Futures Trading Commission
CFTC Announces Whistleblower Award of More Than $10 Million
US Commodities Futures Trading Commission / Posted 28 days ago
April 4, 2016 Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC) today announced an award of more than $10 million to a whistleblower who provided key original... Read more
28d
Zawya
Gold nurses losses after robust U.S. jobs reportCommoditiesthe week to March 29, to the highest since the end of 2012, as traders speculat
Gold nurses losses after robust U.S. jobs reportCommodities
Zawya / Posted 28 days ago
the week to March 29, to the highest since the end of 2012, as traders speculated over the timing of interest rate hikes, U.S. Commodity Futures Trading Commission data showed on Friday. * Assets in SPDR Gold Trust, the world's largest... Read more
29d
CNBC
Gold nurses losses after robust US jobs reportthe week to March 29, to the highest since the end of 2012, as traders speculat
Gold nurses losses after robust US jobs report
CNBC / Posted 29 days ago
the week to March 29, to the highest since the end of 2012, as traders speculated over the timing of interest rate hikes, U.S. Commodity Futures Trading Commission data showed on Friday. Assets in SPDR Gold Trust, the world's largest gold-backed... Read more
29d
Newsmax
Oil Speculators Bet Rally's Over as Doubts Grow on Output FreezeIntermediate crude, or bets that prices will fall, rose the most since November
Oil Speculators Bet Rally's Over as Doubts Grow on Output Freeze
Newsmax / Posted 29 days ago
Intermediate crude, or bets that prices will fall, rose the most since November in the week ended March 29, according to U.S. Commodity Futures Trading Commission. The liquidation of shorts during the prior seven weeks was the largest on... Read more
6 related stories
29d
Newsmax
Gold Lovers Bet Party Isn't Over After Big First-Quarter Gainnet-long holdings in gold futures and options by 2.1 percent to 164,946 contrac
Gold Lovers Bet Party Isn't Over After Big First-Quarter Gain
Newsmax / Posted 29 days ago
net-long holdings in gold futures and options by 2.1 percent to 164,946 contracts in the week ended March 29, according to U.S. Commodity Futures Trading Commission data released three days later. Money managers have increased bullish wagers in... Read more
2 related stories
1m
Business Wire
OCC Cleared Contract Volume up Four Percent in MarchFounded in 1973, OCC operates under the jurisdiction of both the U.S. Securitie
OCC Cleared Contract Volume up Four Percent in March
Business Wire / Posted a month 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). OCC now provides central counterparty (CCP) clearing and settlement... Read more
m
US Commodities Futures Trading Commission
CFTC Charges Georgia Resident Hendrik A. Van Beuningen and His Company, DeBrink Trading Fund I, LLC, with Fraud, Misappropriation, and Registration Violations in Connection with Their Commodity PoolMerchant Statements to Conceal Their FraudCourt Order Freezes Defendants’ Asset
CFTC Charges Georgia Resident Hendrik A. Van Beuningen and His Company, DeBrink Trading Fund I, LLC, with Fraud, Misappropriation, and Registration Violations in Connection with Their Commodity Pool
US Commodities Futures Trading Commission / Posted 1 months ago
Merchant Statements to Conceal Their FraudCourt Order Freezes Defendants’ Assets and Protects Records Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the U.S. District Court for the Northern... Read more

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