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Us Alleges Futuresspoofing By Three Commodities Traders - Latest News

The Energy 202: One of world's biggest coal miners caps production amid climate concerns

As coal use drops in the United States and other advanced ... the Campaign Legal Center alleges six senior Interior Department officials violated the Trump administration's ethics rules. “The complain... read more

The Real Price of a Chocolate Bar: West Africa’s Rainforests

A crackdown on those responsible — in this case, chocolate growers and traders ... Etelle Higonnet of Mighty Earth, a United States-based environmental group active in cataloging the footprint of key ... read more

Court Reconsiders Ruling After SEC Proves Tokens Are Securities

The Commission elaborated that the defendants falsely claimed that their ICO had been registered and approved by three regulators: the SEC, the Commodity Futures Trading ... Let us know in the ... read more

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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

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 Treasury sanctions 2 Singapore firms for NKorea dealings

The Treasury Department said in a statement Thursday that the companies, commodities trading house Wee ... The Justice Department alleges he engaged in bank fraud, money laundering and conspiracy to d... read more

UPDATE 1-Arcadia, traders settle US CFTC oil-rigging suit for $13 mln

NEW YORK, Aug 4 (Reuters) - Global oil trading house Arcadia and two well-known traders will pay $13 million and face three ... commodity — largely unregulated — in order to reap a much larger profit ... read more

Beijing unveils tariffs on $60 billion of US goods

Tensions weigh on Chinese markets The United States alleges that China steals US corporate secrets ... China should address the long-standing concerns about its unfair trading practices,” White House ... read more

US authorities charge 3 banks, 8 individuals in futures ‘spoofing’ probe

The Swiss lender agreed to pay $15 million to settle civil damages arising from futures ‘spoofing ... for alleged manipulation in US futures and commodities market. UBS, Deutsche Bank and HSBC and for... read more

US Federal Judge Rules My Big Coin a Commodity, CFTC Can Pursue Charges

That is sufficient, especially at the pleading stage, for plaintiff to allege that My Big Coin is a ‘commodity’ under the Act. The document also references three other cases involving ... now pursue f... read more

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