WebDec 21, 2024 · The Commodity Futures Trading Commission (CFTC) is the United States agency with primary responsibility for enforcing the Commodity Exchange Act (CEA) and regulating commodity futures and related markets. Whistleblowers with knowledge of violations of laws and regulations enforced by the CFTC can submit a claim under the … WebMar 29, 2024 · These cases have prompted CFTC Commissioner Dawn Stump, in a series of concurring opinions, 8 to warn the public that notwithstanding the CFTC's new authority to pursue fraud, the commission does not regulate commodity trading more generally, only derivatives - i.e., futures, options and swaps - and that in many instances these markets ...
FEATURE: CFTC faces challenge with oil manipulation case
WebDec 2, 2024 · Among the 113 enforcement actions was the CFTC’s largest spoofing and manipulation case, where it assessed $920 million in disgorgement, restitution, and penalties. The CFTC’s market surveillance program identified the patterns giving rise to this case as well as two others that rank as the second and third largest spoofing cases in … WebDec 14, 2024 · Few price manipulation cases brought by the Commodity Futures Trading Commission (CFTC) ever go to trial. The CFTC case filed against the trading firm DRW Investments LLC (and its CEO) was the exception to that rule and would be noteworthy for that reason alone. But there is more. cox locations tulsa
A Closer Look At CFTC
WebJan 16, 2024 · On Nov. 30, 2024, a federal court rejected the U.S. Commodity Futures Trading Commission's allegations of market manipulation in CFTC v. Wilson and found in favor of the defendants, Donald R ... WebAug 15, 2024 · Long-Awaited CFTC v. Kraft Settlement Resolves Manipulation Allegations. UPDATE: The statements referenced and linked in this post have been removed from the CFTC’s public website in connection with an ongoing dispute. Today the legal battle between the Commodity Futures Trading Commission (CFTC) and Kraft Foods … WebOct 1, 2024 · If the Ninth Circuit were to affirm the Monex court’s conclusion that Section 6(c)(1) and Rule 180.1 require proof of both fraud and manipulation, that decision would likely influence how the CFTC uses those provisions not only in future fraud enforcement actions but also in future manipulation cases, as well as where it chooses to pursue ... coxlodge club facebook