U.S. Commodity Futures Trading Commission

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3d
Newsmax
HSBC Bankers Are First Individuals Charged in Currency Probeit agreed to pay $618 million to settle currency-rigging investigations by the
HSBC Bankers Are First Individuals Charged in Currency Probe
Newsmax / Posted 3 days ago
it agreed to pay $618 million to settle currency-rigging investigations by the U.K. Financial Conduct Authority and the U.S. Commodity Futures Trading Commission. The 43-year-old remains in the U.K., and the U.S. is likely to seek extradition,... Read more
71 related stories
4d
KX TV North Dakota
Sen. Heitkamp Talks State of the Oil Industryprices and then to once again readjust to that is actually tremendous," said J.
Sen. Heitkamp Talks State of the Oil Industry
KX TV North Dakota / Posted 4 days ago
prices and then to once again readjust to that is actually tremendous," said J. Christopher Giancarlo, commissioner of the U.S. Commodity Futures Trading Commission. Giancarlo visited Southwest North Dakota to get a better grasp on what's going on... Read more
5d
US Commodities Futures Trading Commission
CFTC Extends Designation of DTCC-SWIFT as LEI Providerof DTCC-SWIFT as LEI ProviderOne-Year Extension Allows More Time for Global LEI
CFTC Extends Designation of DTCC-SWIFT as LEI Provider
US Commodities Futures Trading Commission / Posted 5 days ago
of DTCC-SWIFT as LEI ProviderOne-Year Extension Allows More Time for Global LEI System Transition Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) announced today that it has issued an Order extending, by one year, the... Read more
8d
Swissinfo
EU Plays Catch-Up on Swaps Collateral Rules Under U.S. Pressurebetween U.S. and European banks in the interim and make it more expensive for U
EU Plays Catch-Up on Swaps Collateral Rules Under U.S. Pressure
Swissinfo / Posted 8 days ago
between U.S. and European banks in the interim and make it more expensive for U.S. banks. Global Deadline The head of the U.S. Commodity Futures Trading Commission, a key member of the U.S. Federal Deposit Insurance Corp. and a senior Japanese... Read more
9d
US Commodities Futures Trading Commission
CFTC Orders Atlantas Group, Inc. and Edmund Hysni to Pay in Total $7.2 Million in Restitution and a Civil Monetary Penalty for Solicitation Fraud and for Making False Statements to the National Futures AssociationFutures Association Order Also Permanently Bars Atlantas Group and Hysni from t
CFTC Orders Atlantas Group, Inc. and Edmund Hysni to Pay in Total $7.2 Million in Restitution and a Civil Monetary Penalty for Solicitation Fraud and for Making False Statements to the National Futures Association
US Commodities Futures Trading Commission / Posted 9 days ago
Futures Association Order Also Permanently Bars Atlantas Group and Hysni from the Commodity Industry Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and simultaneously settling charges against... Read more
9d
Business Wire
OCC Says Pre-Trade Risk Controls Add Resiliency to Marketsunder the jurisdiction of both the U.S. Securities and Exchange Commission (SEC
OCC Says Pre-Trade Risk Controls Add Resiliency to Markets
Business Wire / Posted 9 days ago
under the jurisdiction of both the U.S. Securities and Exchange Commission (SEC) as a Registered Clearing Agency, and the U.S. Commodity Futures Trading Commission (CFTC) as a Derivatives Clearing Organization. OCC now provides central... Read more
10d
Reuters
First U.S. trader convicted of spoofing sentenced to three years in jailfirm Thompson Coburn, added that more spoofing indictments were likely soon. L
First U.S. trader convicted of spoofing sentenced to three years in jail
Reuters / Posted 10 days ago
firm Thompson Coburn, added that more spoofing indictments were likely soon. Last year, the U.S. Justice Department and U.S. Commodity Futures Trading Commission also brought criminal and civil spoofing charges against Navinder Sarao, a... Read more
6 related stories
10d
Channel NewsAsia
First US trader convicted of spoofing sentenced to three years in jailfirm Thompson Coburn, added that more spoofing indictments were likely soon. L
First US trader convicted of spoofing sentenced to three years in jail
Channel NewsAsia / Posted 10 days ago
firm Thompson Coburn, added that more spoofing indictments were likely soon. Last year, the U.S. Justice Department and U.S. Commodity Futures Trading Commission also brought criminal and civil spoofing charges against Navinder Sarao, a... Read more
6 related stories
12d
Reuters
Hedge funds push oil prices lower: Kempfund long positions have been cut by 77 million barrels from 769 million to 693
Hedge funds push oil prices lower: Kemp
Reuters / Posted 12 days ago
fund long positions have been cut by 77 million barrels from 769 million to 693 million barrels, according to the U.S. Commodity Futures Trading Commission and Intercontinental Exchange. At the same time, short positions jumped by 72... Read more
12d
US Commodities Futures Trading Commission
CFTC Orders Singapore-Based Agrocorp International Pte Ltd. to Pay $150,000 for Call Cotton Reporting ViolationsSingapore-Based Agrocorp International Pte Ltd. to Pay $150,000 for Call Cotton
CFTC Orders Singapore-Based Agrocorp International Pte Ltd. to Pay $150,000 for Call Cotton Reporting Violations
US Commodities Futures Trading Commission / Posted 12 days ago
Singapore-Based Agrocorp International Pte Ltd. to Pay $150,000 for Call Cotton Reporting Violations Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and settling charges against Agrocorp... Read more
12d
US Commodities Futures Trading Commission
CFTC Orders Golden Agri International Pte Ltd. to Pay $150,000 for Failing to Report Cash PositionsOrders Golden Agri International Pte Ltd. to Pay $150,000 for Failing to Report
CFTC Orders Golden Agri International Pte Ltd. to Pay $150,000 for Failing to Report Cash Positions
US Commodities Futures Trading Commission / Posted 12 days ago
Orders Golden Agri International Pte Ltd. to Pay $150,000 for Failing to Report Cash Positions Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and simultaneously settling charges against... Read more
12d
The Financial Express
Oil near 2-month low despite Saudi comment on market balancefor them to call the market in the second half. Money managers cut their net l
Oil near 2-month low despite Saudi comment on market balance
The Financial Express / Posted 12 days ago
for them to call the market in the second half. Money managers cut their net long U.S. crude futures and options positions to the smallest levels since March in the week to July 5, the U.S. Commodity Futures Trading Commission (CFTC) said on Fri... Read more
4 related stories
12d
CNBC
Gold steady on Brexit concerns despite firmer equitiesto record highs in the week to July 5, as safe-haven assets gained appeal after
Gold steady on Brexit concerns despite firmer equities
CNBC / Posted 12 days ago
to record highs in the week to July 5, as safe-haven assets gained appeal after the vote by Britain to leave the EU, U.S. Commodity Futures Trading Commission (CFTC) data showed on Friday. The world's top platinum miners face tough wage... Read more
12d
CNBC
Oil near 2-month low despite comment on market balancefor them to call the market in the second half. Money managers cut their net l
Oil near 2-month low despite comment on market balance
CNBC / Posted 12 days ago
for them to call the market in the second half. Money managers cut their net long U.S. crude futures and options positions to the smallest levels since March in the week to July 5, the U.S. Commodity Futures Trading Commission (CFTC) said on Fri... Read more
4 related stories
12d
Reuters
Oil near two-month low despite Saudi comment on market balancecut their net long U.S. crude futures and options positions to the smallest lev
Oil near two-month low despite Saudi comment on market balance
Reuters / Posted 12 days ago
cut their net long U.S. crude futures and options positions to the smallest levels since March in the week to July 5, the U.S. Commodity Futures Trading Commission (CFTC) said on Friday. (Reporting by Osamu Tsukimori; Editing by Richar... Read more
4 related stories
12d
Channel NewsAsia
Oil near two-month low despite Saudi comment on market balancecut their net long U.S. crude futures and options positions to the smallest lev
Oil near two-month low despite Saudi comment on market balance
Channel NewsAsia / Posted 12 days ago
cut their net long U.S. crude futures and options positions to the smallest levels since March in the week to July 5, the U.S. Commodity Futures Trading Commission (CFTC) said on Friday. (Reporting by Osamu Tsukimori; Editing by Richar... Read more
4 related stories
16d
US Commodities Futures Trading Commission
Federal Court in Illinois Orders Matthew J. Marcus and His California Company Tech Power Inc. to Pay a $250,000 Penalty for Engineering a Money Pass Scheme Involving More than 1,200 Single Stock Futures TradesPenalty for Engineering a Money Pass Scheme Involving More than 1,200 Single St
Federal Court in Illinois Orders Matthew J. Marcus and His California Company Tech Power Inc. to Pay a $250,000 Penalty for Engineering a Money Pass Scheme Involving More than 1,200 Single Stock Futures Trades
US Commodities Futures Trading Commission / Posted 16 days ago
Penalty for Engineering a Money Pass Scheme Involving More than 1,200 Single Stock Futures Trades Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that on June 30, 2016, Judge Milton I. Shadur of the U.S.... Read more
17d
Channel NewsAsia
CFTC fines Barclays US$560,000 for inaccurate swaps position reportsREUTERS: The U.S. Commodity Futures Trading Commission ordered Barclays Plc to
CFTC fines Barclays US$560,000 for inaccurate swaps position reports
Channel NewsAsia / Posted 17 days ago
REUTERS: The U.S. Commodity Futures Trading Commission ordered Barclays Plc to pay US$560,000 (£433,433) on Wednesday, saying the bank failed to submit accurate reports on large traders' positions for physical commodities swaps. The CFTC found that... Read more
17d
US Commodities Futures Trading Commission
CFTC Orders London-Based Barclays Bank PLC to Pay a $560,000 Penalty for Inaccurate Large Trader Reports for Physical Commodity Swaps Positionsto Pay a $560,000 Penalty for Inaccurate Large Trader Reports for Physical Comm
CFTC Orders London-Based Barclays Bank PLC to Pay a $560,000 Penalty for Inaccurate Large Trader Reports for Physical Commodity Swaps Positions
US Commodities Futures Trading Commission / Posted 17 days ago
to Pay a $560,000 Penalty for Inaccurate Large Trader Reports for Physical Commodity Swaps Positions Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and simultaneously settling charges against... Read more
18d
US Commodities Futures Trading Commission
Federal Court Orders Nearly $17.5 Million in Sanctions against Naples, Florida Resident Dorian Garcia and his Companies for Solicitation Fraud, Misappropriation, and Registration Violations in Operating a Ponzi SchemeSentenced to 78 Months in Prison and a Forfeiture of over $3 Million in a Paral
Federal Court Orders Nearly $17.5 Million in Sanctions against Naples, Florida Resident Dorian Garcia and his Companies for Solicitation Fraud, Misappropriation, and Registration Violations in Operating a Ponzi Scheme
US Commodities Futures Trading Commission / Posted 18 days ago
Sentenced to 78 Months in Prison and a Forfeiture of over $3 Million in a Parallel Criminal Case Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that the U.S. District Court for the Middle District of... Read more
19d
Reuters
Oil extends gains, Saudi minister sees market balanceand unions said. Money managers cut their net long U.S. crude futures and opti
Oil extends gains, Saudi minister sees market balance
Reuters / Posted 19 days ago
and unions said. Money managers cut their net long U.S. crude futures and options positions in the week to June 28, the U.S. Commodity Futures Trading Commission (CFTC) said on Friday. (Reporting by Osamu Tsukimori; Editing by Josep... Read more
25 related stories
19d
Channel NewsAsia
Oil extends gains, Saudi minister sees market balanceand unions said. Money managers cut their net long U.S. crude futures and opti
Oil extends gains, Saudi minister sees market balance
Channel NewsAsia / Posted 19 days ago
and unions said. Money managers cut their net long U.S. crude futures and options positions in the week to June 28, the U.S. Commodity Futures Trading Commission (CFTC) said on Friday. (Reporting by Osamu Tsukimori; Editing by Josep... Read more
25 related stories
24d
Naked Capitalism
Ethereum and Smart Contract Unicorn Woo-Woo – There Should Be a Law Against Itall of this kind of thing is catnip to the global mega corporations, with IBM,
Ethereum and Smart Contract Unicorn Woo-Woo – There Should Be a Law Against It
Naked Capitalism / Posted 24 days ago
all of this kind of thing is catnip to the global mega corporations, with IBM, Barclays, Goldman Sachs, Nasdaq, and the U.S. Commodity Futures Trading Commission rumoured to be interested. What is there not to like? I could start by mentioning... Read more
25d
US Commodities Futures Trading Commission
CFTC Charges Former CBOE Member Alvin Guy Wilkinson and his Connecticut-based Entities with Fraud, Misappropriation, Failing to Register with the CFTC, and Making Misrepresentations to the NFAfrom at Least 30 Investors, while Misappropriating at Least $5.2 Million of Par
CFTC Charges Former CBOE Member Alvin Guy Wilkinson and his Connecticut-based Entities with Fraud, Misappropriation, Failing to Register with the CFTC, and Making Misrepresentations to the NFA
US Commodities Futures Trading Commission / Posted 25 days ago
from at Least 30 Investors, while Misappropriating at Least $5.2 Million of Participants’ Funds Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) filed a civil enforcement Complaint in the U.S. District Court for the... Read more
25d
Newsmax
Eton Park's Gold Bet Pays Off as ETFs Soar Most in 4 Yearstheir net-long position in gold futures and options by 6.7 percent to 256,898 c
Eton Park's Gold Bet Pays Off as ETFs Soar Most in 4 Years
Newsmax / Posted 25 days ago
their net-long position in gold futures and options by 6.7 percent to 256,898 contracts in the week ended June 21, according to U.S. Commodity Futures Trading Commission data released three days later. That’s the highest since the data begins in 20... Read more
26d
US Commodities Futures Trading Commission
CFTC Grants Registration to Clear Markets North America, Inc.June 27, 2016 Washington, DC — The U.S. Commodity Futures Trading Commission
CFTC Grants Registration to Clear Markets North America, Inc.
US Commodities Futures Trading Commission / Posted 26 days ago
June 27, 2016 Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) announced today that it has approved the application of Clear Markets North America, Inc. (Clear... Read more
26d
Business Insurance
Kraft faces price rigging lawsuitsaid he was pleased the court found "multiple viable claims." Many allegations
Kraft faces price rigging lawsuit
Business Insurance / Posted 26 days ago
said he was pleased the court found "multiple viable claims." Many allegations were similar to those raised by the U.S. Commodity Futures Trading Commission in an April 2015 lawsuit. The CFTC said Kraft Foods bought $90 million of December... Read more
26d
Market Watch
CFTC said it’s increasing monitoring after Brexit voteassure the derivatives and futures markets keep functioning in an orderly manne
CFTC said it’s increasing monitoring after Brexit vote
Market Watch / Posted 26 days ago
assure the derivatives and futures markets keep functioning in an orderly manner, the head of the agency said Monday. The U.S. Commodity Futures Trading Commission, overseeing the more than $400 trillion futures and swaps markets, is closely... Read more
26d
Investopedia
Money Managers Long Gold at Record Amountssee: 3 Flights to Safety After Brexit.) Hedge Funds' Record Holdings of Gold
Money Managers Long Gold at Record Amounts
Investopedia / Posted 26 days ago
see: 3 Flights to Safety After Brexit.) Hedge Funds' Record Holdings of Gold For the week ending June 21st, the CFTC (U.S. Commodity Futures Trading Commission) reported an increase of nearly 7% in the total long positions in gold in terms of... Read more
28d
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 28 days 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
7 related stories
30d
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 30 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

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