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Us Alleges Futuresspoofing By Three Commodities Traders - Latest News


Vitol, rival oil traders in spotlight of Brazil bribery probe

THERE IS PROOF' The European firms - Vitol is based in London, the three others in Switzerland - are powerhouses in commodities trading. They have investments ... head of the firm in the United States ... 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

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

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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


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

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

Singaporean accused of NKorea dealings to talk to officials

SINGAPORE (AP) — A Singaporean businessman facing criminal charges in the United States for allegedly violating sanctions against North Korea said he was taking the concerns "very seriously." In a not... read more

UPDATE 1-INSIGHT-Vitol, rival oil traders in spotlight of Brazil bribery probe

Interpol alerts have been issued for three other suspects who are outside Brazil. None have been arrested. The European firms - Vitol is based in London, the three others in Switzerland - are powerhou... read more



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