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Us Alleges Futuresspoofing By Three Commodities Traders - Latest News


Capital Markets & Public Companies Quarterly: California to Require Female Directors, Updated Rules and Guidance from the SEC and...

Other regulators, such as the US Commodity Futures Trading Commission (CFTC), the US Department of ... issued its first disciplinary action involving cryptocurrencies. FINRA’s complaint alleges that T... 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 Mo... read more

What The First Cryptocurrency Ruling By A Federal Judge Means

The past three months have been ... Turns out, as of this week, a US federal court agreed that regulators have the authority to send cryptocurrency price manipulators to jail in the US. In 2015, the C... read more

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China plans tariffs on $60B of US goods in latest trade salvo

The Trump administration tightened pressure for trade concessions from Beijing this week by ... "He is going to stand tough." The United States alleges that China steals U.S. corporate secrets and wan... read more


Three People Sentenced to Death in Iran as 32 Others Issued Harsh Sentences For Alleged Currency Hoarding

The indictment against Mazloumin describes him as the “King (of gold) Coin” and alleges he “gained 15 billion tomans ($3.6 million USD) in a single day.” Following the rial’s steep decline and the sha... 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

CNBC Exclusive: CNBC Transcript: Former National Economic Council Director Gary Cohn Speaks with CNBC's Steve Liesman Today

THERE'S A LOT OF NEWS IN THE MARKET THERE'S A LOT OF DETAILS AND TRADERS ... TELLING ALL OF US THAT WE HAVE A SPENDING PROBLEM. WAPNER: DID THE PRESIDENT ASK YOU OR DID HE SAY JUST RUN THE PRESSES, PR... read more

Beijing unveils tariffs on $60 billion of US goods

The Trump administration tightened pressure for trade concessions from Beijing this week by ... Tensions weigh on Chinese markets The United States alleges that China steals US corporate secrets and w... read more

ASIC finally pulls the BBSW trigger on ANZ

Almost three years after the hares were set running on the Bank Bill Swap Reference Rate (BBSW) scandal by the US regulator the Commodities Futures Trading Commission (CTFC ... opposite exposure to th... read more



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