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About 824 results for "us commodity futures trading commission"

PRESS RELEASE: CFTC Orders Citibank, Japanese Affiliates to Pay $175 Million Penalty

CFTC fines Cypress Wealth Management Group $530,000 for off-ex...

The U.S. Commodity Futures Trading Commission (CFTC) has filed an Order instituting proceedings and settling charges against Cypress Wealth Management, Inc. and its former owners and operators, Ted L. Romeo of Pompano Beach, Florida, and Richard D. LeapRate, 45 minutes ago

33 images for us commodity futures trading commission

Reuters UK, 1 week ago
Futures Magazine, 9 hours ago
Nasdaq, 1 day ago
Before It's News, 23 hours ago
Forex Magnates, 1 day ago
Profit and Loss, 2 days ago
Futures Magazine, 2 days ago
Futures Magazine, 1 week ago
LeapRate, 2 weeks ago
LeapRate, 1 month ago

Citi (C) Settles Benchmark Manipulation Case for $425M

Adding to the woes of banking giant Citigroup Inc. C , Commodity Futures Trading Commission (CFTC) recently leveled a $425 million charge against the bank for manipulating certain key currency-valuation benchmarks. Out of the total settlement ...
 Zacks.com19 hours ago
Forex Magnates

CFTC Fines Citi, Affiliates for $175m for Yen LIBOR Manipulation

Photo: Bloomberg The US Commodity Futures Trading Commission (CFTC) has issued its latest order against multiple entities, settling charges with Citibank affiliates for its abuses of the London Interbank Offered Rate (LIBOR) as well as the ...
 Forex Magnates1 day ago CFTC Proposed Amendment to the RTO-ISO Order Allows Private Rights of Action  Lexology2 days ago CFTC proposes amendment to the RTO-ISO order: key takeaways  Lexology1 day ago US CFTC Proposes to Restore Private Rights of Action to Electric Market Participants Against Grid Operators  Lexology1 week ago

CFTC nears completion of amendments to spec limits

May 17 (Reuters) - The U.S. Commodity Futures Trading Commission () is nearing completion of a set of amendments to its proposed rule on limits to speculative positions in derivatives, risk management service reported on Tuesday, citing ...
 Yahoo! Finance1 week ago

The $1 trillion short underlying US stocks’ spring awakening

Position reports from the Commodity Futures Trading Commission show mutual fund managers are more skeptical now than any time since at least 2010. NEW YORK: Skepticism is one thing this rally hasn't lacked. Amid its biggest about-face in nine decades, a funny ...
 Economic Times1 month ago

Citigroup Agrees To Pay $425 Mln To Settle Benchmark Rigging Allegations

The U.S. Commodity Futures Trading Commission or CFTC Order requires Citibank to pay a $250 million civil monetary penalty and to immediately cease and desist from further violations of the Commodity Exchange Act. Further, Citibank is required take ...
 Nasdaq1 day ago Citigroup to pay $425 million over attempted benchmark manipulation  Sify1 day ago Citigroup to pay $425 mn over attempted benchmark manipulation  Moneycontrol.com1 day ago Citigroup to pay $425 mln over attempted benchmark manipulation  Yahoo! Canada1 day ago
Business Insider UK

Citi was fined $425 million for rate manipulation — here are the secret trader transcripts

The US Commodity Futures Trading Commission (CFTC) fined Citibank a combined $425 million (£288.5 million) on Wednesday to settle various rate-fixing allegations between 2007 and 2012 . The allegations centre around the manipulation of LIBOR, a ...
 ACQ Magazine22 hours ago

Citibank subject to pay $735 million in fines by CFTC for trying to manipulate rate markets

Citibank N.A., a unit of Citigroup Inc. , has been ordered Wednesday by the U.S. Commodities Futures Trading Commission to pay a total of $735 million in penalties related to abuses of the London Interbank Offered Rate (LIBOR) and euroyen Tokyo ...
 Forex TV1 day ago

Libor Chats and Bitcoin Scams

Libor. There's not much new inCitigroup's $175 million Libor-manipulation settlement with the Commodity Futures Trading Commission yesterday. It's the same sort of dumb e-mails and chats that you've seen before; once again, the CFTC helpfully ...
 Bloomberg View19 hours ago Citibank Fined $425M for Benchmark Fixing  Courthouse News Service1 day ago

Hedge Funds Reduce Their Net Long Positions on Crude Oil Futures

Crude Oil Prices Hit a Fresh 2016 High: What's Next? (Continued from Prior Part) The CFTC (U.S. Commodity Futures Trading Commission) released its weekly "Commitment of Traders" report on May 13, 2016. It reported that hedge funds and speculators ...
 Yahoo! Xtra Business1 day ago Energy Buzz: WTI Oil Hits Near Seven Month High Around $50  India Infoline2 days ago Energy Preview: Oil Spurts On Canadian Effect, WTI Futures Above $48 Mark  India Infoline1 week ago Why Are WTI and Brent Crude Oil Prices Trading at a 2016 High?  Yahoo! Finance UK and Ireland1 week ago
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