U.S. Commodity Futures Trading Commission articles over last 30 days

- articles last 30 days - articles per day
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2014/09/30 05:06
2014/09/30 05:06
2h
Christian Martin and Leonard Nuara go to a lot of bitcoin conferences, and, at 49 and 55, respectively, they invariably feel old. “Everyone else is 25 and good-looking,” Nuara says. The graybeards...
2014/09/30 05:06
2014/09/30 05:06
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2014/09/29 21:34
2014/09/29 21:34
10h
September 29, 2014 CFTC Orders Fan Zhang to Pay $250,000 for Engaging in Fictitious Sales and Noncompetitive, Prearranged Trades on CME and CBOT Zhang’s Prearranged Trades Realized Profits over...
2014/09/29 20:34
2014/09/29 20:34
11h
September 29, 2014 CFTC Charges Illinois Resident Gerald J. Considine and His Companies, Novo Trading and Considine Trading, with Fraudulent Solicitation and Misappropriating More than $1.65 Million...
2014/09/29 19:34
2014/09/29 19:34
12h
September 29, 2014 CFTC Charges Florida-Based Inter-Global Currency & Precious Metals LLC and Stavros Papastavrou with Engaging in Illegal, Off-Exchange Precious Metals Transactions Washington, DC –...
2014/09/29 14:16
2014/09/29 14:16
17h
Lloyds Banking Group Plc (LLOY) dismissed eight employees and reclaimed their bonuses after the U.S. and U.K. fined the bank 226 million pounds ($367 million) for rigging benchmark interest...
2014/09/29 12:16
2014/09/29 12:16
19h
Speculators increased wagers on higher U.S. gasoline prices by the most since February as refinery closures constricted supply. The net-long position jumped 45 percent from a four-year low as hedge...
Read more at BusinessWeek, Bloomberg
2014/09/29 10:27
2014/09/29 10:27
21h
Sept. 29 (Bloomberg) -- UBS AG, Switzerland’s biggest bank, said it may be hit with “material” penalties after authorities investigating alleged manipulation of foreign exchange markets started...
2014/09/28 22:38
2014/09/28 22:38
1d
Japan’s legions of retail foreign-exchange traders, popularly known as Mrs Watanabe, are turning into sellers of yen. They have shifted from playing the dollar’s range against the yen to betting...
2014/09/28 22:16
2014/09/28 22:16
1d
Hedge funds raised bullish bets on cocoa before prices climbed to the highest since 2011 on concern that the deadly Ebola disease will disrupt supplies from West Africa, which produces 70 percent of...
2014/09/26 19:34
2014/09/26 19:34
3d
September 26, 2014 CFTC Charges Delaware Depository Services Company with Confirming the Execution of Off-Exchange Precious Metals TransactionsOrder Requires Metals Depository to Pay $500,000 to...
2014/09/26 01:19
2014/09/26 01:19
4d
Mrs Watanabe jumps on yen-selling bandwagon as tide turns | GlobalPost Please support our site by enabling javascript to view info. Please support our site by enabling javascript to view ads. By...
Read more at GlobalPost, The Star, Reuters
2014/09/25 18:34
2014/09/25 18:34
4d
September 25, 2014 CFTC Orders Absa Bank, Ltd. to Pay $150,000 Civil Monetary Penalty for Unlawfully Executing Prearranged, Noncompetitive Trades on the CBOTAbsa Bank and previously sanctioned...
2014/09/25 15:36
2014/09/25 15:36
4d
September 25 2014 CFTC Charges Gregory Christopher Evans with Unauthorized Trading and Concealing Trading Losses Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced...
2014/09/25 14:34
2014/09/25 14:34
4d
September 25, 2014 CFTC’s Global Markets Advisory Committee to Meet October 9, 2014 Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) announced today that the Global Markets...
2014/09/24 18:34
2014/09/24 18:34
5d
September 24, 2014 FXDirectDealer, LLC Ordered to Pay $600,000 Civil Monetary Penalty and to Comply with Three-Year Registration Ban as FCM or RFED for Violating Minimum Financial Requirements and a...
2014/09/24 16:34
2014/09/24 16:34
5d
September 24, 2014 CFTC Orders Kennith Wayne Thrasher and Kennith Luke Thrasher to Pay $525,000 Penalty for Violating Speculative Position Limits in Live Cattle Futures Washington, DC - The U.S....
2014/09/23 19:34
2014/09/23 19:34
6d
September 23, 2014 CFTC Charges Ohio Resident John R. Bullar and his Company, Executive Management Advisors L.L.C., with Fraud and Embezzlement in Operating an $8.3 Million Commodity Pool and Ponzi...
2014/09/22 01:27
2014/09/22 01:27
8d
Exxon Mobil said it will wind down drilling in Russia's Arctic in the face of U.S. sanctions targeting Western cooperation with Moscow's oil sector, after the Obama administration granted a brief...
Read more at CNBC, The Star
2014/09/22 00:16
2014/09/22 00:16
8d
Hedge funds extended this year’s longest exit from bullish gold bets as slumping prices and investor outflows since June erased $6.7 billion from the value of exchange-traded funds backed by the...
2014/09/18 11:07
2014/09/18 11:07
11d
Buyers of exchange-traded products backed by silver are betting $11.9 billion that big speculators are wrong about the outlook for prices, which slumped last week to a 14-month low. ETP holdings are...
2014/09/30 05:06
2014/09/30 05:06
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