House Dem Sam Liccardo Probes Suspicious Oil Trades During Iran War
Regulators are examining whether traders used advance knowledge to profit from oil and futures bets that moved sharply after Trump’s announcements.
9 Articles
9 Articles
U.S. CFTC Investigating Series of Unusually Timed Trades in Oil Futures
The U.S. Commodity Futures Trading Commission (CFTC) is investigating a series of unusually timed trades in oil futures that occurred minutes before President Donald Trump’s Truth Social posts announcing policy shifts related to the U.S.-Iran conflict. The investigation focuses on trades executed on platforms operated by CME Group including NYMEX and Intercontinental Exchange (ICE). Regulators […] The post U.S. CFTC Investigating Series of Unusu…
According to Bloomberg, the Commodity Futures Trading Commission (CFTC) has launched an investigation into two sets of suspicious oil futures transactions just before the President's recent turnarounds regarding the war in Iran.
In the face of the number of suspicious oil transactions, the CFTC has opened an investigation to identify possible insider trading offences. We are taking stock of the situation. The article Insider trading in the U.S. government? The CFTC investigates suspicious oil transactions first appeared on Cryptoast.
CFTC Probes Oil Trades Ahead of Trump’s Iran War Announcements
Key Insights The CFTC has reportedly started investigating possible insider trading in oil ahead of Trump’s market-moving posts about the Iran war. The regulator has reportedly written to CME and ICE, requesting that they hand over data. CFTC is particularly examining trading activity on March 23 and April 7. The US Commodity Futures Trading Commission (CFTC) has commenced investigations into suspicious trades on the oil futures market. This fo…
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