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U.S. Alleges Futures-Spoofing by Three Commodities Traders

Three commodities traders were charged by the U.S. Justice Department with orchestrating a $60 million fraud that involved spoofing and conspiring to manipulate futures contracts, according to ... read more

US accuses Chinese trader of orchestrating a US$60 million fraud through futures spoofing

Three commodities traders were charged by the US Justice Department with orchestrating a US$60 million fraud that involved spoofing and conspiring to manipulate futures contracts, according to ... read more

US Senators question banks over commodities trading

Executives of three US banks ... deny they exploited any trading advantages from these holdings But the report said the scale of their commodities stakes put the US financial system at risk. ... read more

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Three Crypto Operators Sued By US Regulator

In addition, the regulator charged, the three operators broke laws governing commodity trading. The Globe and Mail reported that the CFTC filed suit in New York. One suit, against Patrick McDonnell ... read more


CFTC charges traders over oil price

The charge is only the second oil manipulation case the US Commodity Futures Trading Commission has filed since launching a “nationwide crude oil investigation” three years ... The CFTC complaint ... read more

US targets trader over 'illegal' $47m oil scheme

A BRISBANE commodity ... by US authorities who claim he orchestrated a massive manipulation of global crude oil prices that netted more than $47 million in unlawful profits. Arcadia Petroleum trader ... read more

Arcadia, traders settle US oil-rigging suit for $13m

New York: Global oil trading house Arcadia and two well-known traders will pay $13 million (Dh47.7 million) and face an unusual three-year ... in a filing with the US District Court in Manhattan on ... read more

Spoofing Mistrial Shows the Limit of Dodd-Frank on Fake Trade Orders

Spoofing Is a Silly Name for Serious Market Rigging U.S. Alleges Futures-Spoofing by Three Commodities Traders Deutsche Bank, UBS Settle Spoofing Claims in U.S. Crackdown Trading Firm DRW, Founder ... read more

Federal regulators file fraud charges against three bitcoin operators

Following an already rough month for bitcoin, three U.S. virtual currency operators have been charged with fraud by the United States Commodity Futures Trading Commission (CFTC). The CFTC alleges that ... read more

US charges DB, UBS, HSBC and eight individuals in futures' spoofing' probe

The US Justice ... against three European banks, which will pay $US46.6 million ($58 million) to settle the cases, and eight individuals for alleged manipulation in US futures and commodities market. ... read more

Louis Dreyfus sued by trader over cotton squeeze

NEW YORK (Reuters) - Commodity trading giant Louis Dreyfus Commodities BV has been sued by a former senior trader at rival Glencore, who alleges that Dreyfus illegally ... its second in three years. ... read more



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