U.S. Commodity Futures Trading Commission

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18h
US Commodities Futures Trading Commission
The U.S. Commodity Futures Trading Commission and the European Commission: Common Approach for Transatlantic CCPsFebruary 10, 2016 Washington, DC — The European Commissioner for Financial S
The U.S. Commodity Futures Trading Commission and the European Commission: Common Approach for Transatlantic CCPs
US Commodities Futures Trading Commission / Posted 18 hours ago
February 10, 2016 Washington, DC — The European Commissioner for Financial Stability, Financial Services and Capital Markets Union,... Read more
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1d
US Commodities Futures Trading Commission
CFTC’s Technology Advisory Committee Meeting Rescheduled for February 23, 2016February 9, 2016 Washington, DC — The U.S. Commodity Futures Trading Commiss
CFTC’s Technology Advisory Committee Meeting Rescheduled for February 23, 2016
US Commodities Futures Trading Commission / Posted yesterday
February 9, 2016 Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) announced that it has rescheduled the Technology Advisory Committee (TAC) public... Read more
1d
US Commodities Futures Trading Commission
Federal Court Orders Cindy and Paul Vandivier to Pay Civil Monetary Penalties and Restitution of Almost $3 Million to Settle CFTC Charges of Operating an Illegal, Off-Exchange Precious Metals SchemeFebruary 9, 2016 The Vandiviers Were also Charged...
Federal Court Orders Cindy and Paul Vandivier to Pay Civil Monetary Penalties and Restitution of Almost $3 Million to Settle CFTC Charges of Operating an Illegal, Off-Exchange Precious Metals Scheme
US Commodities Futures Trading Commission / Posted yesterday
February 9, 2016 The Vandiviers Were also Charged... Read more
2d
Rolling Good Times
PredictIt aims to find out if political bettors could be more accurate than pollstersWhile traders think Bernie Sanders will run away with New Hampshire, they still
PredictIt aims to find out if political bettors could be more accurate than pollsters
Rolling Good Times / Posted 2 days ago
While traders think Bernie Sanders will run away with New Hampshire, they still like Hillary Clinton to win the Democratic nod by more than a 2-1 margin. (photo by Gage Skidmore) Last week's Iowa caucuses marked the beginning of the U.S.... Read more
2d
Newsmax
Oil Bets Rise to Record as Speculators Battle Over Market CourseMoney managers may not agree where oil prices are headed, but they are increasi
Oil Bets Rise to Record as Speculators Battle Over Market Course
Newsmax / Posted 2 days ago
Money managers may not agree where oil prices are headed, but they are increasingly eager to place their bets. Total wagers on the price of crude climbed to the highest since the U.S. Commodity Futures Trading Commission began tracking the data in... Read more
2d
US Commodities Futures Trading Commission
Federal Court Orders New York Firm 4X Solutions, Inc. and Its Principal, Whileon Chay, to Pay More than $10 Million in Disgorgement and a Civil Monetary Penalty for Forex Fraud Ponzi SchemeFebruary 8, 2016 Washington, DC - The U.S. Commodity...
Federal Court Orders New York Firm 4X Solutions, Inc. and Its Principal, Whileon Chay, to Pay More than $10 Million in Disgorgement and a Civil Monetary Penalty for Forex Fraud Ponzi Scheme
US Commodities Futures Trading Commission / Posted 2 days ago
February 8, 2016 Washington, DC - The U.S. Commodity... Read more
2d
FOX Business
Gold Sees Biggest Gain in 14 MonthsThe price of gold jumped more than 2 percent on Monday to touch its highest lev
Gold Sees Biggest Gain in 14 Months
FOX Business / Posted 2 days ago
The price of gold jumped more than 2 percent on Monday to touch its highest level since June, extending last week's sharp gains, as sliding stock markets and worries over global economic growth prompted investors to seek safety in hard assets. Spot... Read more
9 related stories
2d
FOX Business
Gold Sees Biggest Gain in 14 MonthsThe price of gold jumped more than 2 percent on Monday to touch its highest lev
Gold Sees Biggest Gain in 14 Months
FOX Business / Posted 2 days ago
The price of gold jumped more than 2 percent on Monday to touch its highest level since June, extending last week's sharp gains, as sliding stock markets and worries over global economic growth prompted investors to seek safety in hard... Read more
9 related stories
2d
The Financial Express
Gold hits highest in nearly 4 months as stockmarkets slideGold hit its highest level since mid-October on Monday, extending its biggest w
Gold hits highest in nearly 4 months as stockmarkets slide
The Financial Express / Posted 2 days ago
Gold hit its highest level since mid-October on Monday, extending its biggest weekly rise since July 2013 as sliding stock markets and global growth uncertainty prompted investors to seek safety in hard assets. Spot gold reached a peak of $1,182.60,... Read more
3d
Zawya
PRECIOUS-Spot gold slips as dollar strengthens on U.S. jobs dataCommoditiesPRECIOUS-Spot gold slips as dollar strengthens on U.S. jobs data MELBOURNE, Fe
PRECIOUS-Spot gold slips as dollar strengthens on U.S. jobs dataCommodities
Zawya / Posted 3 days ago
PRECIOUS-Spot gold slips as dollar strengthens on U.S. jobs data MELBOURNE, Feb 8 (Reuters) - Spot gold slipped on Monday from near a three-month top hit the session before, after a solid U.S. jobs report strengthened the dollar and potentially... Read more
2 related stories
3d
The Financial Express
Spot gold prices slip as dollar holds gains after US jobs dataSpot gold stepped back on Monday from near a three-month top hit the session be
Spot gold prices slip as dollar holds gains after US jobs data
The Financial Express / Posted 3 days ago
Spot gold stepped back on Monday from near a three-month top hit the session before, after a U.S. jobs report cast some doubt over prospects for a quicker pace of rate hikes this year and pushed up the dollar. U.S. employment gains slowed more than... Read more
2 related stories
3d
CNBC
Spot gold slips as dollar holds gains after jobs dataChina's January exports may have fallen for a seventh month with factories stil
Spot gold slips as dollar holds gains after jobs data
CNBC / Posted 3 days ago
China's January exports may have fallen for a seventh month with factories still grappling falling prices, but an expected jump in bank lending may underscore the government's bid to put a floor under the slowing economy. Meanwhile, hedge funds and... Read more
2 related stories
5d
The Star
Oil price falls in volatile trade ahead of key oil producer meetingAfter a volatile week's trading, much is riding on Sunday's meeting between Ven
Oil price falls in volatile trade ahead of key oil producer meeting
The Star / Posted 5 days ago
After a volatile week's trading, much is riding on Sunday's meeting between Venezuelan Oil Minister Eulogio Del Pino and his Saudi counterpart Ali al-Naimi in Riyadh, after Del Pino's discussions with the Qatari and Omani ministers this week. NEW... Read more
88 related stories
5d
US Commodities Futures Trading Commission
CFTC Charges Dania Beach, Florida Resident Rico Omar Cox with Commodity Trading Advisor FraudFebruary 5, 2016 Cox allegedly used websites such as Craigslist to fraudulentl
CFTC Charges Dania Beach, Florida Resident Rico Omar Cox with Commodity Trading Advisor Fraud
US Commodities Futures Trading Commission / Posted 5 days ago
February 5, 2016 Cox allegedly used websites such as Craigslist to fraudulently solicit approximately $500,000 from investors Washington, DC - The U.S.... Read more
3 related stories
6d
US Commodities Futures Trading Commission
Speech of Commissioner Sharon Y. Bowen at George Washington Law, 2016 Manuel F. Cohen Lecture February 4, 2016 Introduction Thank you for the kind introduction and good
Speech of Commissioner Sharon Y. Bowen at George Washington Law, 2016 Manuel F. Cohen Lecture
US Commodities Futures Trading Commission / Posted 6 days ago
February 4, 2016 Introduction Thank you for the kind introduction and good afternoon everyone. It is a pleasure to be here at the George Washington... Read more
6d
US Commodities Futures Trading Commission
Federal Court in Florida Orders Restitution, a Civil Monetary Penalty, and Permanent Injunction against Robert Tripode for Engaging in Fraud in Connection with ForexFebruary 4, 2016 Washington, DC- The U.S. Commodity Futures Trading Commissi
Federal Court in Florida Orders Restitution, a Civil Monetary Penalty, and Permanent Injunction against Robert Tripode for Engaging in Fraud in Connection with Forex
US Commodities Futures Trading Commission / Posted 6 days ago
February 4, 2016 Washington, DC- The U.S. Commodity Futures Trading Commission... Read more
3 related stories
6d
US Commodities Futures Trading Commission
Federal Court Orders Florida-Based Worth Group Inc. and Its Principals, Andrew Wilshire and Eugenia Mildner, to Pay $2.5 Million in Sanctions for Illegal Off-Exchange Precious Metals SchemeFebruary 4, 2016 Defendants Ordered to Comply with the Law...
Federal Court Orders Florida-Based Worth Group Inc. and Its Principals, Andrew Wilshire and Eugenia Mildner, to Pay $2.5 Million in Sanctions for Illegal Off-Exchange Precious Metals Scheme
US Commodities Futures Trading Commission / Posted 6 days ago
February 4, 2016 Defendants Ordered to Comply with the Law... Read more
3 related stories
7d
US Commodities Futures Trading Commission
CFTC Charges Florida-Based Oakmont Financial, Inc. and Joseph Charles DiCrisci with Engaging in Illegal, OffFebruary 3, 2016 -Exchange Precious Metals Transactions Washington, DC – The
CFTC Charges Florida-Based Oakmont Financial, Inc. and Joseph Charles DiCrisci with Engaging in Illegal, Off
US Commodities Futures Trading Commission / Posted 7 days ago
February 3, 2016 -Exchange Precious Metals Transactions Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) filed a civil... Read more
3 related stories
8d
Finextra
DTCC LEI utility issues over 200,000 identifiersThe Depository Trust & Clearing Corporation (DTCC), the premier post-trade mark
DTCC LEI utility issues over 200,000 identifiers
Finextra / Posted 8 days ago
The Depository Trust & Clearing Corporation (DTCC), the premier post-trade market infrastructure for the global financial services industry, today announced that its Global Markets Entity Identifier Utility (GMEI Utility) has issued more than 200,000... Read more
9d
Business Wire
OCC Announces Total Cleared Contract Volume up Four Percent in JanuaryOptions: Exchange-listed options volume reached 364,671,833 contracts in Januar
OCC Announces Total Cleared Contract Volume up Four Percent in January
Business Wire / Posted 9 days ago
Options: Exchange-listed options volume reached 364,671,833 contracts in January, up three percent from January 2015. Equity options volume last month was 326,368,339 contracts, a two percent increase from January 2015. Year-to-date average daily... Read more
9d
US Commodities Futures Trading Commission
CFTC Grants Eurex Clearing AG Registration as a Derivatives Clearing OrganizationFebruary 1, 2016 Eurex Clearing AG also given no action relief to continue ser
CFTC Grants Eurex Clearing AG Registration as a Derivatives Clearing Organization
US Commodities Futures Trading Commission / Posted 9 days ago
February 1, 2016 Eurex Clearing AG also given no action relief to continue servicing swaps Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) today... Read more
9d
The Register NorthJersey.com
Oil bulls jump in at fastest pace in five years on rebound hopesBloomberg News Hedge funds increased bullish oil bets by the most since 2010 a
Oil bulls jump in at fastest pace in five years on rebound hopes
The Register NorthJersey.com / Posted 9 days ago
Bloomberg News Hedge funds increased bullish oil bets by the most since 2010 as prices climbed to a three-week high. West Texas Intermediate crude futures capped a second weekly gain and have surged 27 percent from a 12-year low, spurred by... Read more
10d
Zawya
PRECIOUS-Gold steadies after best month in a yearCommoditiesPRECIOUS-Gold steadies after best month in a year MANILA, Feb 1 (Reuters) - Go
PRECIOUS-Gold steadies after best month in a yearCommodities
Zawya / Posted 10 days ago
PRECIOUS-Gold steadies after best month in a year MANILA, Feb 1 (Reuters) - Gold steadied at the start of the month on Monday, supported by slower U.S. fourth-quarter economic growth, after ending January with its biggest monthly gain in a... Read more
14d
US Commodities Futures Trading Commission
CFTC Signs MOU with Two German Authorities to Enhance Supervision of Cross-Border Clearing OrganizationsJanuary 27, 2016 Washington, DC — The U.S. Commodity Futures Trading Commiss
CFTC Signs MOU with Two German Authorities to Enhance Supervision of Cross-Border Clearing Organizations
US Commodities Futures Trading Commission / Posted 14 days ago
January 27, 2016 Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) announced today that CFTC Chairman Timothy Massad signed... Read more
16d
Financial Planning.com
Gold Is Back in Fashion After $15 Trillion Global Equity Decline(Bloomberg) -- The $15 trillion rout in global equity markets since May is reaw
Gold Is Back in Fashion After $15 Trillion Global Equity Decline
Financial Planning.com / Posted 16 days ago
(Bloomberg) -- The $15 trillion rout in global equity markets since May is reawakening the lure of gold for investors seeking safety. Hedge funds more than doubled their net-long position in bullion last week, just three weeks after they were the... Read more
5 related stories
16d
US Commodities Futures Trading Commission
CFTC Cancels TAC Meeting Scheduled for January 26, 2016January 25, 2016 Washington, DC — The U.S. Commodity Futures Trading Commiss
CFTC Cancels TAC Meeting Scheduled for January 26, 2016
US Commodities Futures Trading Commission / Posted 16 days ago
January 25, 2016 Washington, DC — The U.S. Commodity Futures Trading Commission has cancelled the Technology Advisory Committee meeting scheduled for Tuesday, January 26, 2016 due to weather... Read more
17d
Zawya
PRECIOUS-Gold steady near $1,100, equities in focusCommoditiesPRECIOUS-Gold steady near $1,100, equities in focus MANILA, Jan 25 (Reuters) -
PRECIOUS-Gold steady near $1,100, equities in focusCommodities
Zawya / Posted 17 days ago
PRECIOUS-Gold steady near $1,100, equities in focus MANILA, Jan 25 (Reuters) - Gold steadied near a 1-1/2-week peak at just below $1,100 an ounce early on Monday, with investors eyeing whether equities will come under renewed pressure and refresh... Read more
17d
The Oklahoman
Ponca City chiropractor accrues $1.2 million in trading losses, feds sayThe U.S. Commodity Futures Trading Commission has taken legal action against a
Ponca City chiropractor accrues $1.2 million in trading losses, feds say
The Oklahoman / Posted 17 days ago
The U.S. Commodity Futures Trading Commission has taken legal action against a Ponca City chiropractor who received more than $2.7 million from investors to trade in off-exchange foreign currency contracts. The futures regulator filed a civil... Read more
19d
US Commodities Futures Trading Commission
CFTC Grants Registration to 18 Swap Execution FacilitiesJanuary 22, 2016 Washington, DC — The U.S. Commodity Futures Trading Commiss
CFTC Grants Registration to 18 Swap Execution Facilities
US Commodities Futures Trading Commission / Posted 19 days ago
January 22, 2016 Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) today issued Orders granting registration to 18 swap execution facilities (SEFs). The SEFs issued a... Read more
2 related stories
20d
US Commodities Futures Trading Commission
CFTC Launches Whistleblower Program’s WebsiteJanuary 21, 2016 New Website Improves Public Interface and Allows Users to Sub
CFTC Launches Whistleblower Program’s Website
US Commodities Futures Trading Commission / Posted 20 days ago
January 21, 2016 New Website Improves Public Interface and Allows Users to Submit Tips and Apply for Monetary Awards Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC) today launched... Read more
21d
Channel NewsAsia
Senate committee chairman asks CFTC to explain major accounting errorWASHINGTON/NEW YORK: Senate Agriculture Committee Chairman Pat Roberts has aske
Senate committee chairman asks CFTC to explain major accounting error
Channel NewsAsia / Posted 21 days ago
WASHINGTON/NEW YORK: Senate Agriculture Committee Chairman Pat Roberts has asked for a full explanation from the U.S. Commodity Futures Trading Commission for an accounting error that led auditor KPMG to withdraw nearly a decade of financial opinions... Read more
3 related stories
21d
Reuters
Senate committee chairman asks CFTC to explain major accounting errorThe logo of financial services company KPMG is seen on a building in Toronto Ju
Senate committee chairman asks CFTC to explain major accounting error
Reuters / Posted 21 days ago
The logo of financial services company KPMG is seen on a building in Toronto June 11, 2015. WASHINGTON/NEW YORK Senate Agriculture Committee Chairman Pat Roberts has asked for a full explanation from the U.S. Commodity Futures Trading Commission for... Read more
3 related stories
21d
US Commodities Futures Trading Commission
CFTC Charges Oklahoma Resident Kevin J. Davis with Acting as an Unregistered Commodity Pool Operator and Engaging in Prohibited Pool Operator ActivitiesJanuary 20, 2016 District Court Enters Temporary Restraining Order Freezing Da
CFTC Charges Oklahoma Resident Kevin J. Davis with Acting as an Unregistered Commodity Pool Operator and Engaging in Prohibited Pool Operator Activities
US Commodities Futures Trading Commission / Posted 21 days ago
January 20, 2016 District Court Enters Temporary Restraining Order Freezing Davis’... Read more
23d
FOX Business
Gold Steadies, Underpinned By Stock Market Weakness, Oil SlumpGold steadied in holiday-thinned trade on Monday, underpinned by a slide in cru
Gold Steadies, Underpinned By Stock Market Weakness, Oil Slump
FOX Business / Posted 23 days ago
Gold steadied in holiday-thinned trade on Monday, underpinned by a slide in crude oil prices to 12-year lows and persistent weakness in world stock markets, which prompted investors to seek assets considered a safe store of value. Gains were... Read more
2 related stories
23d
FOX Business
Gold Steadies, Underpinned By Stock Market Weakness, Oil SlumpGold steadied in holiday-thinned trade on Monday, underpinned by a slide in cru
Gold Steadies, Underpinned By Stock Market Weakness, Oil Slump
FOX Business / Posted 23 days ago
Gold steadied in holiday-thinned trade on Monday, underpinned by a slide in crude oil prices to 12-year lows and persistent weakness in world stock markets, which prompted investors to seek assets considered a safe store of value. Continue Reading... Read more
2 related stories
24d
Zawya
PRECIOUS-Gold gains as equities falter on disappointing U.S. dataCommoditiesPRECIOUS-Gold gains as equities falter on disappointing U.S. data MANILA, Jan
PRECIOUS-Gold gains as equities falter on disappointing U.S. dataCommodities
Zawya / Posted 24 days ago
PRECIOUS-Gold gains as equities falter on disappointing U.S. data MANILA, Jan 18 (Reuters) - Gold opened the trading week higher on Monday as Asian stocks tumbled to their lowest since 2011 on the heels of weak U.S. economic data that fuelled a... Read more
2 related stories
27d
US Commodities Futures Trading Commission
CFTC Issues Order Delegating to the National Futures Association Certain Functions Related to Notices of Swap Valuation Disputes Filed by Swap Dealers and Major Swap ParticipantsJanuary 14, 2016 Washington, DC — The U.S. Commodity Futures Trading...
CFTC Issues Order Delegating to the National Futures Association Certain Functions Related to Notices of Swap Valuation Disputes Filed by Swap Dealers and Major Swap Participants
US Commodities Futures Trading Commission / Posted 27 days ago
January 14, 2016 Washington, DC — The U.S. Commodity Futures Trading... Read more
28d
US Commodities Futures Trading Commission
CFTC Orders Otkritie Capital International, Ltd. to Pay a $140,000 Civil Monetary Penalty for Violating a CFTC Registration RegulationJanuary 13, 2016 Washington, DC – The U.S. Commodity Futures Trading Commiss
CFTC Orders Otkritie Capital International, Ltd. to Pay a $140,000 Civil Monetary Penalty for Violating a CFTC Registration Regulation
US Commodities Futures Trading Commission / Posted 28 days ago
January 13, 2016 Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order... Read more
28d
US Commodities Futures Trading Commission
CFTC’s Technology Advisory Committee to Meet on January 26, 2016January 13, 2016 Washington, DC — The U.S. Commodity Futures Trading Commiss
CFTC’s Technology Advisory Committee to Meet on January 26, 2016
US Commodities Futures Trading Commission / Posted 28 days ago
January 13, 2016 Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) has announced that on Tuesday, January 26, 2016, from 9:45 a.m. to 3:45 p.m., the CFTC’s... Read more
28d
US Commodities Futures Trading Commission
Federal Court in Illinois Orders Approximately $500 Million in Sanctions against Defendant Nikolai S. Battoo and His Three Companies for Committing a Global Commodity Futures and Options FraudJanuary 13, 2016 Defendants ordered to pay restitution...
Federal Court in Illinois Orders Approximately $500 Million in Sanctions against Defendant Nikolai S. Battoo and His Three Companies for Committing a Global Commodity Futures and Options Fraud
US Commodities Futures Trading Commission / Posted 28 days ago
January 13, 2016 Defendants ordered to pay restitution... Read more
30d
The Globe and Mail
TSX falls in longest slump since 2002Energy’s drag on Canadian stocks showed no signs of abating on Monday as the na
TSX falls in longest slump since 2002
The Globe and Mail / Posted 30 days ago
Energy’s drag on Canadian stocks showed no signs of abating on Monday as the nation’s benchmark equity gauge slumped a ninth consecutive day, the longest losing streak since 2002. Canadian equities have lost 7.4 per cent during this period with the... Read more
28 related stories
30d
Reuters
METALS-Copper sinks to lowest since 2009, losses reflect China gloom* No respite to gloomy outlook for base metals * Money managers extend short b
METALS-Copper sinks to lowest since 2009, losses reflect China gloom
Reuters / Posted 30 days ago
* No respite to gloomy outlook for base metals * Money managers extend short bets on copper in U.S. * Chinese Lunar New Year holiday to subdue activity (Adds closing prices) LONDON, Jan 11 Copper prices plummeted on Monday to their lowest in 6-1/2... Read more
32 related stories
30d
The Globe and Mail
TSX falls as energy, mining stocks weighCanada’s main stock index fell on Monday as resource stocks weighed, with oil a
TSX falls as energy, mining stocks weigh
The Globe and Mail / Posted 30 days ago
Canada’s main stock index fell on Monday as resource stocks weighed, with oil and metal prices down amid worries about China and broad uncertainty about global demand. Major oil and gas producers were among the most influential movers. Canadian... Read more
28 related stories
m
Orange County Register
Irvine commodities trader charged with defrauding clients, lying about trading softwareAn Irvine man and his trading firm were charged Thursday with falsely claiming
Irvine commodities trader charged with defrauding clients, lying about trading software
Orange County Register / Posted 1 months ago
An Irvine man and his trading firm were charged Thursday with falsely claiming his commodity futures trading software could produce high returns, resulting in losses of more than $479,755 for his clients, federal officials said. Federal prosecutors... Read more
m
US Commodities Futures Trading Commission
CFTC Charges Irvine, California Resident Ghassan Tawachi and His Company, Intelligent Trades, LLC, with Defrauding Customers in Connection with a Commodity Futures Trading SystemJanuary 7, 2016 Tawachi also Charged with Violating an Earlier CFTC...
CFTC Charges Irvine, California Resident Ghassan Tawachi and His Company, Intelligent Trades, LLC, with Defrauding Customers in Connection with a Commodity Futures Trading System
US Commodities Futures Trading Commission / Posted 1 months ago
January 7, 2016 Tawachi also Charged with Violating an Earlier CFTC... Read more

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