U.S. Commodity Futures Trading Commission

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23h
Reuters
Brexit more heartburn than heart attack for hedge fundspound, they remained exposed to the steep declines that hit equity markets, acc
Brexit more heartburn than heart attack for hedge funds
Reuters / Posted 23 hours ago
pound, they remained exposed to the steep declines that hit equity markets, according to weekly data sent by traders to the U.S. Commodity Futures Trading Commission. GAINING GROUND Yet many funds appeared to have fared relatively well. Money... Read more
6 related stories
2d
US Commodities Futures Trading Commission
CFTC Requests Public Comment on Swap Clearing Requirement SubmissionsJune 23, 2016 Washington, DC — The U.S. Commodity Futures Trading Commission
CFTC Requests Public Comment on Swap Clearing Requirement Submissions
US Commodities Futures Trading Commission / Posted 2 days ago
June 23, 2016 Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) is requesting public comment on submissions the CFTC received over the past several years from... Read more
3d
US Commodities Futures Trading Commission
Federal Court Orders Dante S. Giovannetti and His Companies Emini Experts, LLC and Capital Trading Concepts LLC to Pay over $2.7 Million in Restitution and Monetary Penalties for Commodity Pool Fraud and Other Violations of the Commodity Exchange ActIll-Gotten Funds In a Related Criminal Action, Giovannetti Was Sentenced to 63
Federal Court Orders Dante S. Giovannetti and His Companies Emini Experts, LLC and Capital Trading Concepts LLC to Pay over $2.7 Million in Restitution and Monetary Penalties for Commodity Pool Fraud and Other Violations of the Commodity Exchange Act
US Commodities Futures Trading Commission / Posted 3 days ago
Ill-Gotten Funds In a Related Criminal Action, Giovannetti Was Sentenced to 63 Months in Prison Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that Judge Paul G. Byron of the U.S. District Court for the... Read more
4d
CNBC
Bart Chilton says new CFTC trading rule is 'extreme overkill'That, however, could all change by the end of the year if some at a little-know
Bart Chilton says new CFTC trading rule is 'extreme overkill'
CNBC / Posted 4 days ago
That, however, could all change by the end of the year if some at a little-known federal agency get their way. The U.S. Commodity Futures Trading Commission (CFTC)—where I previously served as a commissioner for seven years—is seeking to... Read more
4d
Market Watch
The Brexit gold bet could be the smartest, or the dumbest, everpushed net long positions in gold up by nearly 30%, to a record high of 229,200
The Brexit gold bet could be the smartest, or the dumbest, ever
Market Watch / Posted 4 days ago
pushed net long positions in gold up by nearly 30%, to a record high of 229,200, in the week to June 14, according to U.S. Commodity Futures Trading Commission data cited by Commerzbank. Those speculators are also known as noncommercial... Read more
4d
US Commodities Futures Trading Commission
CFTC Obtains Default Judgment Orders against Three Magee Family Members of Calgary, Alberta, Canada, for Commodity Pool FraudDalyne Magee to Pay More than $3.2 Million in Restitution, Disgorgement, and Ci
CFTC Obtains Default Judgment Orders against Three Magee Family Members of Calgary, Alberta, Canada, for Commodity Pool Fraud
US Commodities Futures Trading Commission / Posted 4 days ago
Dalyne Magee to Pay More than $3.2 Million in Restitution, Disgorgement, and Civil Monetary Penalties Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that Judge Lynn Adelman of the U.S. District Court for the... Read more
5d
US Commodities Futures Trading Commission
Federal Court Orders Florida Resident Todd Owen Marshall, Harvard Assets LLC, London Assets Inc. & Harvard International Trading, Inc. to Pay More than $2.4 Mln for Engaging in Illegal, Off-Exchange Precious Metals Transactions & Registration ViolationsTotal for Engaging in Illegal, Off-Exchange Precious Metals Transactions and Re
Federal Court Orders Florida Resident Todd Owen Marshall, Harvard Assets LLC, London Assets Inc. & Harvard International Trading, Inc. to Pay More than $2.4 Mln for Engaging in Illegal, Off-Exchange Precious Metals Transactions & Registration Violations
US Commodities Futures Trading Commission / Posted 5 days ago
Total for Engaging in Illegal, Off-Exchange Precious Metals Transactions and Registration Violations Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that Judge Beth Bloom of the U.S. District Court for the... Read more
5d
Newsmax
Brexit Alarms Propel Gold Investors to Near Record Rally Wagersnet-long position in gold futures and options by 29 percent to 240,862 contract
Brexit Alarms Propel Gold Investors to Near Record Rally Wagers
Newsmax / Posted 5 days ago
net-long position in gold futures and options by 29 percent to 240,862 contracts in the week ended June 14, according to U.S. Commodity Futures Trading Commission data released three days later. The all-time high was 253,653 reached in August... Read more
5d
Zero Hedge
Global Stocks Soar, Pound Surges Most Since 2008 As Brexit Odds Tumblelast week. As of June 14, money managers held the second-biggest bet ever that
Global Stocks Soar, Pound Surges Most Since 2008 As Brexit Odds Tumble
Zero Hedge / Posted 5 days ago
last week. As of June 14, money managers held the second-biggest bet ever that bullion would rally further, according to U.S. Commodity Futures Trading Commission data.West Texas Intermediate crude climbed 1.3 percent to $48.58 a barrel, buoyed... Read more
3 related stories
9d
US Commodities Futures Trading Commission
CFTC’s Market Risk Advisory Committee Announces Agenda for June 27 Public MeetingJune 16, 2016 Washington, DC — The U.S. Commodity Futures Trading Commission
CFTC’s Market Risk Advisory Committee Announces Agenda for June 27 Public Meeting
US Commodities Futures Trading Commission / Posted 9 days ago
June 16, 2016 Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) today announced the agenda for the upcoming Market Risk Advisory Committee (MRAC)... Read more
11d
US Commodities Futures Trading Commission
CFTC Requests Public Comment on a Rule Amendment Certification Filing by ICE Futures U.S.14, 2016 Washington, DC — The U.S. Commodity Futures Trading Commission (CFT
CFTC Requests Public Comment on a Rule Amendment Certification Filing by ICE Futures U.S.
US Commodities Futures Trading Commission / Posted 11 days ago
14, 2016 Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) is requesting public comment on a rule amendment certification filing by ICE... Read more
11d
US Commodities Futures Trading Commission
CFTC Approves Final Rule to Amend Swap Data Recordkeeping and Reporting Requirements for Cleared SwapsApproves Final Rule to Amend Swap Data Recordkeeping and Reporting Requirements
CFTC Approves Final Rule to Amend Swap Data Recordkeeping and Reporting Requirements for Cleared Swaps
US Commodities Futures Trading Commission / Posted 11 days ago
Approves Final Rule to Amend Swap Data Recordkeeping and Reporting Requirements for Cleared Swaps Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) today approved a final rule (the Final Rule) that amends existing swaps... Read more
12d
Newsmax
Bitcoin Surges to 2-Year High as Supply Seen Shrinking in Julyinvestment in startups commercializing blockchain reached $1.1 billion, accordi
Bitcoin Surges to 2-Year High as Supply Seen Shrinking in July
Newsmax / Posted 12 days ago
investment in startups commercializing blockchain reached $1.1 billion, according to industry researcher CoinDesk. The U.S. Commodity Futures Trading Commission officially classified bitcoin as a commodity in 2015. "The halving of production... Read more
5 related stories
12d
The Financial Express
Gold prices hit 4-week high on weak dollar, Brexit worriesraised their net long position in COMEX gold contracts in the week to June 7, a
Gold prices hit 4-week high on weak dollar, Brexit worries
The Financial Express / Posted 12 days ago
raised their net long position in COMEX gold contracts in the week to June 7, and cut their bullish stance in silver, U.S. Commodity Futures Trading Commission data showed. “Gold could push a little higher during the early part of the week,... Read more
64 related stories
12d
CNBC
Bitcoin hits a 2-year high thanks to a big change in the code…and Chinain 2013. But the cryptocurrency has been gaining more legitimacy with policymak
Bitcoin hits a 2-year high thanks to a big change in the code…and China
CNBC / Posted 12 days ago
in 2013. But the cryptocurrency has been gaining more legitimacy with policymakers talking about its potential and the U.S. Commodity Futures Trading Commission last year classed it as a commodity. At times, bitcoin has managed to act as a... Read more
12d
Business Standard India
Gold rises to nearly four-week high as Asian stocks slide, dollar weakensraised their net long position in COMEX gold contracts in the week to June 7, a
Gold rises to nearly four-week high as Asian stocks slide, dollar weakens
Business Standard India / Posted 12 days ago
raised their net long position in COMEX gold contracts in the week to June 7, and cut their bullish stance in silver, U.S. Commodity Futures Trading Commission data showed. "Gold could push a little higher during the early part of the week,... Read more
64 related stories
13d
The Financial Express
Gold prices at near-four week high as Brexit worries boost safe haven assetsraised their net long position in COMEX gold contracts in the week to June 7, a
Gold prices at near-four week high as Brexit worries boost safe haven assets
The Financial Express / Posted 13 days ago
raised their net long position in COMEX gold contracts in the week to June 7, and cut their bullish stance in silver, U.S. Commodity Futures Trading Commission data showed on Friday. * Gold discounts in India expanded to their widest in... Read more
64 related stories
15d
US Commodities Futures Trading Commission
Opening Statement of Commissioner J. Christopher Giancarlo before the CFTC Staff Roundtable on Regulation Automated Tradingto various viewpoints on the issues raised by the proposal and consider them in
Opening Statement of Commissioner J. Christopher Giancarlo before the CFTC Staff Roundtable on Regulation Automated Trading
US Commodities Futures Trading Commission / Posted 15 days ago
to various viewpoints on the issues raised by the proposal and consider them in working to improve the rule. Thank you. 1 U.S. Commodity Futures Trading Commission, Statement of Commissioner J. Christopher Giancarlo Regarding Notice of Proposed... Read more
16d
Sun-Sentinel
Lawsuit against precious metals dealers alleges $2.8 million fraudmillion of illegal, off-exchange transactions of gold, silver, palladium and di
Lawsuit against precious metals dealers alleges $2.8 million fraud
Sun-Sentinel / Posted 16 days ago
million of illegal, off-exchange transactions of gold, silver, palladium and diamonds, according to a lawsuit filed by the U.S. Commodity Futures Trading Commission in U.S. District Court for the Southern District of Florida. The individuals and... Read more
16d
US Commodities Futures Trading Commission
CFTC Proposes Additional Interest Rate Swaps For Clearing RequirementJune 9, 2016 Washington, DC — The U.S. Commodity Futures Trading Commission
CFTC Proposes Additional Interest Rate Swaps For Clearing Requirement
US Commodities Futures Trading Commission / Posted 16 days ago
June 9, 2016 Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) today proposed amending CFTC regulation 50.4(a) to require certain additional interest rate... Read more
16d
US Commodities Futures Trading Commission
CFTC’s Market Risk Advisory Committee to Meet on June 27, 2016June 9, 2016 Washington, DC - The U.S. Commodity Futures Trading Commission’
CFTC’s Market Risk Advisory Committee to Meet on June 27, 2016
US Commodities Futures Trading Commission / Posted 16 days ago
June 9, 2016 Washington, DC - The U.S. Commodity Futures Trading Commission’s (CFTC) Market Risk Advisory Committee (MRAC) will hold a public meeting on June 27, 2016 at the CFTC's... Read more
18d
US Commodities Futures Trading Commission
CFTC Charges Three Men and Their Florida-Based Berkley Companies with $2.7 Million Precious Metals and Rare Diamonds FraudFraud, Engaging in Illegal, Off-Exchange Precious Metals Transactions, and Regi
CFTC Charges Three Men and Their Florida-Based Berkley Companies with $2.7 Million Precious Metals and Rare Diamonds Fraud
US Commodities Futures Trading Commission / Posted 18 days ago
Fraud, Engaging in Illegal, Off-Exchange Precious Metals Transactions, and Registration Violations Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) today announced that on May 31, 2016, it filed a civil enforcement action in... Read more
19d
US Commodities Futures Trading Commission
CFTC Signs MOU with the European Securities and Markets Authority Related to Recognized Central CounterpartiesMOU with the European Securities and Markets Authority Related to Recognized Ce
CFTC Signs MOU with the European Securities and Markets Authority Related to Recognized Central Counterparties
US Commodities Futures Trading Commission / Posted 19 days ago
MOU with the European Securities and Markets Authority Related to Recognized Central Counterparties Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) announced today that CFTC Chairman Timothy Massad signed a Memorandum of... Read more
22d
US Commodities Futures Trading Commission
Federal Court Orders Florida Resident Rico Omar Cox to Pay Over $940,000 and Imposes Permanent Trading and Registration Bans for Solicitation Fraud and False Statements in Commodity Futures Fraud Action Brought by CFTCBans for Solicitation Fraud and False Statements in Commodity Futures Fraud Act
Federal Court Orders Florida Resident Rico Omar Cox to Pay Over $940,000 and Imposes Permanent Trading and Registration Bans for Solicitation Fraud and False Statements in Commodity Futures Fraud Action Brought by CFTC
US Commodities Futures Trading Commission / Posted 22 days ago
Bans for Solicitation Fraud and False Statements in Commodity Futures Fraud Action brought by CFTC Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) today announced that Judge William J. Zloch of the U.S. District Court for... Read more
22d
US Commodities Futures Trading Commission
CFTC Charges Haena Park and Her Companies Phaetra Capital GP LLC, a/k/a/ Argenta Capital GP LLC, Phaetra Capital Management LP, a/k/a Argenta Capital LLC, and Argenta Group LLC with Misappropriation and Fraudand Fraud The Complaint also charges Park and Yul Kaseman with False Statements
CFTC Charges Haena Park and Her Companies Phaetra Capital GP LLC, a/k/a/ Argenta Capital GP LLC, Phaetra Capital Management LP, a/k/a Argenta Capital LLC, and Argenta Group LLC with Misappropriation and Fraud
US Commodities Futures Trading Commission / Posted 22 days ago
and Fraud The Complaint also charges Park and Yul Kaseman with False Statements to the NFA Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) today announced the filing of a civil enforcement action in the U.S.... Read more
23d
US Commodities Futures Trading Commission
CFTC to Reopen Comment Period for Specific Elements of Regulation Automated TradingJune 2, 2016 Washington, DC — The U.S. Commodity Futures Trading Commission
CFTC to Reopen Comment Period for Specific Elements of Regulation Automated Trading
US Commodities Futures Trading Commission / Posted 23 days ago
June 2, 2016 Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) will reopen the comment period for specific elements of Regulation Automated... Read more
23d
US Commodities Futures Trading Commission
CFTC Orders Bitcoin Exchange Bitfinex to Pay $75,000 for Offering Illegal Off-Exchange Financed Retail Commodity Transactions and Failing to Register as a Futures Commission MerchantFinanced Retail Commodity Transactions and Failing to Register as a Futures Com
CFTC Orders Bitcoin Exchange Bitfinex to Pay $75,000 for Offering Illegal Off-Exchange Financed Retail Commodity Transactions and Failing to Register as a Futures Commission Merchant
US Commodities Futures Trading Commission / Posted 23 days ago
Financed Retail Commodity Transactions and Failing to Register as a Futures Commission Merchant Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and simultaneously settling charges against... Read more
24d
Business Wire
OCC Cleared Contract Volume up Four Percent in MayFounded in 1973, OCC operates under the jurisdiction of both the U.S. Securitie
OCC Cleared Contract Volume up Four Percent in May
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). OCC now provides central counterparty (CCP) clearing and settlement... Read more
24d
US Commodities Futures Trading Commission
CFTC Issues Two Entities Orders of Foreign Board of Trade Registration to Permit Trading By Direct Access from the U.S.Orders of Foreign Board of Trade Registration to Permit Trading By Direct Acces
CFTC Issues Two Entities Orders of Foreign Board of Trade Registration to Permit Trading By Direct Access from the U.S.
US Commodities Futures Trading Commission / Posted 24 days ago
Orders of Foreign Board of Trade Registration to Permit Trading By Direct Access from the U.S. Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) today issued Orders of Registration to the following Foreign Boards of Trade... Read more
26d
Newsmax
Funds Step Back From Gold Before Yellen Says Rate Rise Is Comingnet-long position in gold futures and options fell 26 percent to 169,491 contra
Funds Step Back From Gold Before Yellen Says Rate Rise Is Coming
Newsmax / Posted 26 days ago
net-long position in gold futures and options fell 26 percent to 169,491 contracts in the week ended May 24, according to U.S. Commodity Futures Trading Commission data released three days later. Futures lost 2.9 percent last week to settle at... Read more
10 related stories
26d
Zero Hedge
Global Stocks Unchanged; US Futures Rise Above 2,100 As Traders Celebrate Memorial DayJune 2013. Money managers’ cut bullish bets on the metal by the most this year
Global Stocks Unchanged; US Futures Rise Above 2,100 As Traders Celebrate Memorial Day
Zero Hedge / Posted 26 days ago
June 2013. Money managers’ cut bullish bets on the metal by the most this year during the week ended May 24, according to U.S. Commodity Futures Trading Commission data. Silver slid 1.8 percent as of 10:54 a.m. in London, while platinum retreated... Read more
248 related stories
27d
The Daily Reckoning
What Gold Tells You About the Effect of Higher Interest Ratesnet-long position in gold futures and options fell 26 percent to 169,491 contra
What Gold Tells You About the Effect of Higher Interest Rates
The Daily Reckoning / Posted 27 days ago
net-long position in gold futures and options fell 26 percent to 169,491 contracts in the week ended May 24, according to U.S. Commodity Futures Trading Commission data released three days later.’ Given this data is about one week old, the... Read more
27d
WA Today
Eight straight for ASXnet-long position in gold futures and options fell 26 per cent to 169,491 contr
Eight straight for ASX
WA Today / Posted 27 days ago
net-long position in gold futures and options fell 26 per cent to 169,491 contracts in the week ended May 24, according to U.S. Commodity Futures Trading Commission data released three days later. Prices in May are heading for the first monthly... Read more
10 related stories
27d
The Age
Gold rally takes a break as US rate rise loomsnet-long position in gold futures and options fell 26 per cent to 169,491 contr
Gold rally takes a break as US rate rise looms
The Age / Posted 27 days ago
net-long position in gold futures and options fell 26 per cent to 169,491 contracts in the week ended May 24, according to U.S. Commodity Futures Trading Commission data released three days later. Futures lost 2.9 per cent last week to settle at... Read more
10 related stories
27d
Sydney Morning Herald
Gold rally takes a break as US rate rise loomsnet-long position in gold futures and options fell 26 per cent to 169,491 contr
Gold rally takes a break as US rate rise looms
Sydney Morning Herald / Posted 27 days ago
net-long position in gold futures and options fell 26 per cent to 169,491 contracts in the week ended May 24, according to U.S. Commodity Futures Trading Commission data released three days later. Futures lost 2.9 per cent last week to settle at... Read more
10 related stories
27d
Canberra Times
Gold rally takes a break as US rate rise loomsnet-long position in gold futures and options fell 26 per cent to 169,491 contr
Gold rally takes a break as US rate rise looms
Canberra Times / Posted 27 days ago
net-long position in gold futures and options fell 26 per cent to 169,491 contracts in the week ended May 24, according to U.S. Commodity Futures Trading Commission data released three days later. Futures lost 2.9 per cent last week to settle at... Read more
10 related stories
30d
Zero Hedge
The SEC's Latest Investigative Tactic: Bar Hopping With Wall Streethas just one specialist examining oil trades. The reason? It does not have enou
The SEC's Latest Investigative Tactic: Bar Hopping With Wall Street
Zero Hedge / Posted 30 days ago
has just one specialist examining oil trades. The reason? It does not have enough money to hire any more, according to U.S. Commodity Futures Trading Commission Chairman Timothy Massad. We won't even bother to ask how much time that lone,... Read more
30d
US Commodities Futures Trading Commission
CFTC Grants Registration to 3 Swap Execution FacilitiesMay 26, 2016 Washington, DC — The U.S. Commodity Futures Trading Commission
CFTC Grants Registration to 3 Swap Execution Facilities
US Commodities Futures Trading Commission / Posted 30 days ago
May 26, 2016 Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) announced today that it has issued Orders of Registration to three Swap Execution Facilities (SEFs), granting... Read more
30d
US Commodities Futures Trading Commission
CFTC Approves Supplement to Position Limits Proposal to Permit Exchanges to Recognize Non-enumerated Bona Fide Hedgesto Position Limits Proposal to Permit Exchanges to Recognize Non-enumerated Bon
CFTC Approves Supplement to Position Limits Proposal to Permit Exchanges to Recognize Non-enumerated Bona Fide Hedges
US Commodities Futures Trading Commission / Posted 30 days ago
to Position Limits Proposal to Permit Exchanges to Recognize Non-enumerated Bona Fide Hedges Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) today voted unanimously to issue for public comment a supplement to its... Read more
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