Search for: "Commodity Exchange v. COMMODITY FUTURES TRADING"
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18 May 2011, 6:44 am
Several anonymous commodities traders are being accused of manipulating trades for futures contracts in a multi-million dollar conspiracy to keep commodities trading firm Arctos Capital from participating in the market In Arctos Capital LLC v. [read post]
21 May 2007, 11:54 am
Futures, Inc. v. [read post]
9 Apr 2007, 12:46 pm
The Commodity Futures Trading Commission filed enforcement actions in the U.S. [read post]
28 Dec 2007, 12:12 pm
The Commodity Exchange Act provides an express private right of action for actual losses in trading on a commodity futures market. [read post]
22 Jun 2023, 12:01 pm
The Commodity Futures Trading Commission (“CFTC”) initially began an action against Ooki in September 2022. [read post]
14 Dec 2015, 5:36 am
Code § 1348 to apply to commodities futures trading. [read post]
1 Aug 2010, 2:07 pm
This means that in the future different market participants may be subject to different regulatory regimes with respect to trading in same underlying instrument. [read post]
6 Oct 2009, 3:18 pm
District Court for the Southern District of Texas dismissed a twenty-six-count indictment that the Commodity Futures Trading Commission (CFTC) and Justice Department had brought against four former BP traders for allegedly attempting to manipulate the TET propane market in 2004 in violation of the Commodities Exchange Act (CEA). [read post]
29 Oct 2007, 9:41 pm
COMMODITIES TRADING May a Futures Commission Merchant Sue a Board of Trade for Failure to Keep a Commodities Exchange Honest? [read post]
19 Oct 2015, 5:00 am
MF Global, Inc. was a futures commission merchant (FCM) that accepted deposits from customers to trade commodity futures. [read post]
1 Dec 2012, 5:19 pm
It is due to the change in regulations by the Commodities Futures Trading Commission (CFTC) enacted in February of 2012. [read post]
1 Dec 2012, 5:19 pm
It is due to the change in regulations by the Commodities Futures Trading Commission (CFTC) enacted in February of 2012. [read post]
15 Aug 2010, 11:36 am
These contracts function just like futures, but the Seventh Circuit in the 2004 CFTC v. [read post]
25 Sep 2023, 9:01 pm
In addition to being leveraged, trading in the assets was not limited to eligible contract participants, and did not result in actual delivery of the underlying commodities (bitcoin and ether in this case) within 28 days, rendering them retail commodity transactions under the CEA.10 Even though the leveraged trades that constituted retail commodity transactions were offered by an unaffiliated third party, the CFTC charged 0x with engaging in unlawful… [read post]
25 Aug 2016, 12:43 pm
By Anne Sherry, J.D.Defendants accused by the CFTC of spoofing activity in futures contracts lost a challenge to the constitutionality of the Commodity Exchange Act and a CFTC regulation. 3Red Trading, LLC, and its principal allegedly engaged in a four-year manipulative scheme by manually placing large orders on one side of the market, then canceling prior to execution. [read post]
1 Oct 2021, 7:54 am
The opinion was issued as Not for Publication (CFTC v. [read post]
16 Jul 2015, 7:35 am
The Commodity Futures Trading Commission (CFTC) is engaged in its first court battle interpreting its new anti-manipulation authority under the Commodity Exchange Act (CEA) as amended by the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Dodd-Frank): CFTC v. [read post]
12 Nov 2018, 6:30 am
Crypto Currency can be a Commodity A federal judge in Massachusetts agreed with the Commodity Futures Trading Commission’s view that virtual currencies are commodities under the Commodity Exchange Act and subject to federal regulation. [read post]
2 Feb 2016, 8:42 am
Wilson and his company JBW Capital solicited over $2 million from 25 family members and acquaintances and used the funds to trade commodity futures. [read post]
29 Feb 2016, 9:56 am
Commodity Futures Trading Commission (“CFTC”), which recently issued an order finding that bitcoin are a commodity covered by the Commodity Exchange Act. [read post]
