Displaying results 31 - 40 of 90
Statement of Commissioner Brian D. Quintenz in Support of Final Interpretive Guidance: Retail Commodity Transactions Involving Certain Digital Assets
… on all manner of commodities–foreign currencies, precious metals, for example–that are repeatedly rolled, offset …
Opening Statement of Commissioner Summer K. Mersinger Before the Energy and Environmental Markets Advisory Committee Meeting
… that every state has its “historical treasures, small, precious, and mislaid.” [1] The same may be said about this … from Professor Ian Lange, the Chair of EEMAC’s Role of Metals Markets in Transitional Energy Subcommittee and …
Joint Statement of Concurrence of Commissioners Dawn D. Stump and Rostin Behnam Regarding JPMorgan Chase & Co., et al.
… spoofing, manipulation, and attempted manipulation in precious metals and treasuries markets, and that Respondent J.P. …
"Under Control"
… “Hey, why not invest in wheat, corn, soybeans, crude oil or precious metals. And they did in great numbers. It wasn’t just about … few weeks ago. We continually see sharp rises and falls in precious metals. Some of you may recall the NASDAQ issue …
Remarks of Chairman Timothy Massad before the National Energy Marketers Association
… against crooks attempting to defraud retirees through precious metal investment scams, and there are, …
Statement of Commissioner Kristin N. Johnson: Let’s Stop Forex Ponzi Schemes
… (issued Aug. 8, 2022); CFTC Customer Advisory: Avoid Forex, Precious Metals, and Digital Asset Romance Scams (issued Feb. 2, …
Keynote Address of Chairman Rostin Behnam at the Futures Industry Association Expo 2023, Chicago, Illinois
… customers, and a $5 million civil monetary penalty against precious metals firm Monex Deposit Company and its affiliated … Number 8643-22, CFTC, Federal Court Orders California Precious Metals Firm and Its Owners to Pay $38 Million for …
Remarks of Chairman Timothy Massad before the National Grain and Feed Association 119th Annual Convention
… have increased dramatically, with products based on energy, metals, interest rates, currencies, and equities in addition … have also stopped crooks trying to defraud seniors through precious metal scams and Ponzi schemes. In all these …
Written Testimony of Chairman James E. Newsome of Commodity Futures Trading Commission, before the U.S. Senate Committee on Energy and Natural Resources
… are now based on non-agricultural physical commodities like precious metals or energy products and on financial commodities like … for the most part represents futures contracts based on metals and energy products, may be traded on the two types …
Testimony of Commissioner James E. Newsome, before the U.S. House of Representatives Committee on Appropriations, Subcommittee on Agriculture, Rural Development, FDA and Related Agencies
… what are purported to be financed speculative purchases of precious metals and other commodities but which are in fact illegal …