Displaying results 51 - 60 of 90

Written Testimony of Chairman James E. Newsome before the Subcommittee on Energy and Air Quality of the Committee on Energy and Commerce, U.S. House of Representatives

… are now based on non-agricultural physical commodities like precious metals or energy products and on financial commodities like …

Opening Statement of Acting Chairman Rostin Behnam before the Market Risk Advisory Committee

… to comment on recent market dynamics.  With respect to precious metals, I want to reiterate that we are closely monitoring … my leadership. Regarding the most recent events in the precious metals and energy markets, I am personally, along …

Statement of Commissioner Brian D. Quintenz in Support of Proposed Rule on Position Limits before the Commission Open Meeting

… set limits, including in certain agricultural, energy, and metals markets. In addition, the exchanges have been strong …

Written Testimony of Chairman J. Christopher Giancarlo before the Senate Banking Committee

… by the CFTC, have grown to include those for energy and metals commodities, collectively including crude oil, … In September 2017, the CFTC filed one of the largest precious metals fraud cases in the history of the … scheme in connection with illegal, off-exchange leveraged precious metal transactions. Market Manipulation In February …

Remarks of Chairman Timothy Massad before the Exchequer Club of Washington, D.C.

… as spoofing, traditional scams such as Ponzi schemes and precious metal frauds, and failure to comply with reporting …

Remarks of Chairman Timothy Massad before the DerivOps North America 2015

… or stopping crooks from defrauding seniors through precious metal scams and Ponzi schemes, our goal is to make …

Keynote Address of Chairman Timothy G. Massad before the Futures Industry Association Boca Conference

… have also stopped crooks trying to defraud seniors through precious metal scams and Ponzi schemes. In all these …

Testimony of Chairman Timothy G. Massad before the U.S. House Appropriations Committee, Subcommittee on Agriculture, Rural Development, Food and Drug Administration and Related Agencies

… and bad behavior, ranging from traditional Ponzi schemes or precious metal scams that target retirees, to complex …

Testimony of Acting Chairman Mark P. Wetjen Before the U.S. House Appropriations Subcommittee on Agriculture, Rural Development, Food And Drug Administration, and Related Agencies

… regulates, including financial instruments, oil, gas, precious metals and agricultural products, to quick strike actions …

Statement of Commissioner Kristin N. Johnson: Stop Digital Assets and Forex Ponzi Schemes

… June 15, 2022); CFTC Customer Advisory: Avoid Forex, Precious Metals, and Digital Asset Romance Scams (issued Feb. 2, …