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
CFTC probes "well-timed" oil traders involving Trump administration Iran announcements
US regulators are investigating whether private information about the Trump administration’s military strategy in Iran was used to profit from massive oil trades. Bloomberg reports that the Commodity Futures Trading Commission (CFTC) is examining suspicious activity on the CME Group’s…
‘No explanation’: Probe into suspicious trades
Several suspiciously timed trades – made just before Donald Trump announced policy shifts in the Iran war – are being investigated by American regulators amid fears people with inside knowledge illegally profited.
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.
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