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

- articles last 30 days - articles per day
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2015/04/24 23:56
2015/04/24 23:56
12h
WASHINGTON: The notion that one man trading from his parents' house in a working class London suburb had a material role in the 2010 Wall Street flash crash has aroused increasing skepticism from...
2015/04/24 23:56
2015/04/24 23:56
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2015/04/24 20:56
2015/04/24 20:56
15h
Back in 2012 we introduced readers to Christian Bittar, a former prop trader at Deutsche Bank who profited handsomely by betting on the direction of rates he conspired with others to manipulate...
2015/04/23 21:18
2015/04/23 21:18
1d
A man involved in starting a "seed library" in Abbotsford and a music program in Aldergrove has been charged with nine counts of contravening the B.C. Securities Act. John David Briner, a former...
2015/04/23 15:15
2015/04/23 15:15
1d
Shane Strowmatt, Suzi Ring and Greg Farrell (Bloomberg) -- Deutsche Bank was ordered to pay a record $2.5 billion fine and fire seven employees to settle U.S. and U.K. investigations into its role in...
2015/04/23 14:39
2015/04/23 14:39
1d
Indeed, Statistics Canada said today, these numbers for benefits under Canada’s Employment Insurance program are running up at the ugliest pace since the recession. And it’s going to get worse,...
2015/04/22 20:27
2015/04/22 20:27
2d
As more light is being shed into what led to the "flash crash" of 2010, the need for stronger market regulation becomes more apparent, Elevation Partners' co-founder Roger McNamee said...
2015/04/21 20:34
2015/04/21 20:34
3d
April 21, 2015 CFTC Charges Florida-Based Sentry Asset Group, LLC and its Owner, John Pakel, with Engaging in Illegal, Off-Exchange Precious Metals Transactions Washington, DC – The U.S. Commodity...
2015/04/21 17:56
2015/04/21 17:56
3d
Remember when the SEC, and specifically the agency's former lead HFT investigator Greg Berman, blamed the entire May 2010 Flash Crash on Waddell & Reed (and not HFT)? Well, it is time to change the...
2015/04/20 20:36
2015/04/20 20:36
4d
Federal trading officials have shut down a Collier County man's trio of investment firms, calling them a Ponzi scheme that duped investors out of $2.5 million. Dorian Garcia, 30, is accused of...
2015/04/18 04:10
2015/04/18 04:10
7d
AARP Hawaii will reach out by telephone to about 45,000 of its members across the state on Saturday from 9:05 a.m. to 10:05 a.m. for a conversation about avoiding financial fraud and identity...
2015/04/17 15:41
2015/04/17 15:41
7d
April 17, 2015 CFTC Charges Matthew J. Marcus and His California Company, Tech Power, Inc., and John D. Briner and His Canadian Law Firm, MetroWest Law Corp., with a Money Pass Scheme Involving More...
2015/04/16 13:33
2015/04/16 13:33
8d
A 50-year-old Orlando man faces as much as 20 years in prison after pleading guilty to wire fraud, the U.S. Attorney's Office said Thursday. Dante S. Giovannetti is accused of soliciting four people...
2015/04/15 21:34
2015/04/15 21:34
9d
April 15, 2015 CFTC Orders Tennessee-based Commodity Pool Operator Hope Advisors LLC to Pay a $100,000 Civil Monetary Penalty for Registration and Reporting Violations Washington, DC – The U.S....
2015/04/14 19:34
2015/04/14 19:34
10d
Testimony of Commissioner Mark Wetjen before the U.S. House Committee on Agriculture Subcommittee on Commodity Exchanges, Energy, and Credit Subcommittee April 14, 2015 Washington, D.C. – Good...
2015/04/13 16:29
2015/04/13 16:29
11d
... the market rises a lot then a lot of short covers come into the market. It's the same when prices fall," said Ken Hasegawa, commodity sales manager at Newedge. Speculators in U.S. crude futures...
2015/04/13 10:27
2015/04/13 10:27
12d
An oil well pump jack is seen at an oil field supply yard near Denver, Colorado February 2, 2015. LONDON (Reuters) - Brent rose towards $59 a barrel on Monday in a volatile market, continuing gains...
2015/04/13 07:20
2015/04/13 07:20
12d
UPDATE 2-Oil edges up as financial traders bet on higher prices In This Article * More traders take strike options for higher WTI prices * But analysts warn that oil fundamentals remain weak (Adds...
2015/04/13 04:20
2015/04/13 04:20
12d
PRECIOUS-Gold holds above $1,200, but U.S. rate hike worries weigh FUNDAMENTALS * Spot gold was flat at $1,207.81 an ounce by 0015 GMT. Bullion climbed 1.1 percent on Friday as bulls attempted to...
2015/04/13 02:27
2015/04/13 02:27
12d
Federal Reserve official Jeffrey Lacker repeated his call for the U.S. central bank to consider hiking interest rates in June, and said there was no shame in adjusting them lower again if economic...
2015/04/11 23:40
2015/04/11 23:40
13d
About two years ago, Kevin White captivated a crowd at a glitzy hotel ballroom in Las Vegas with his pitch on his investment fund - complete with a flashy brochure that detailed how the commodity pool...
2015/04/24 23:56
2015/04/24 23:56
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