Displaying results 71 - 80 of 90
"Texas Hold ‘Em—Time to Fold ‘Em"
… last month.  We continually see sharp rises and falls in precious metals.  Knight Capital Group, in August, lost $440 million …
Remarks of CFTC Director of Enforcement James McDonald at Futures Industry Association Fireside Chat
… obtained significant penalties in traditional markets like precious metals, and new-age markets like digital assets.  And we’ve …
Written Testimony of Chairman J. Christopher Giancarlo before the U.S. Senate Agriculture, Nutrition, and Forestry Committee
… In September 2017, the CFTC filed one of the largest precious metals fraud cases in the history of the Commission. As … scheme in connection with illegal, off-exchange leveraged precious metal transactions. Market Manipulation In February …
Testimony of Chairman Timothy G. Massad before the U.S. Senate Committee on Appropriations, Subcommittee on Financial Services and General Government
… including Ponzi schemes that preyed upon the retail public, precious metals frauds and deceptive practices related to commodity …
Testimony of Chairman Timothy G. Massad before the U.S. Senate Committee on Appropriations, Subcommittee on Financial Services and General Government
… from more common fraud and abuse like Ponzi schemes or precious metal scams that target retirees, to complex …
Keynote Remarks of Commissioner Kristin N. Johnson at The Federal Reserve Bank of Dallas
… of a physical commodity in core agricultural, energy, and precious metal sectors of our markets. Generally, these …
Opening Remarks of Commissioner Kristin Johnson for the CFTC and OMWI Roundtable on Digital Assets and Financial Inclusion
… for underlying assets, including, energy, agriculture, metals, and financial instruments that are integrated in … June 15, 2022); CFTC Customer Advisory: Avoid Forex, Precious Metals, and Digital Asset Romance Scams (issued Feb. 2, …
Remarks of Commissioner Rostin Behnam before Energy Risk USA, Houston, Texas
… traders engaged in a scheme to manipulate the price of precious metals futures contracts by utilizing a variety of manual spoofing techniques with respect to precious metals futures contracts traded on the Commodity …
Testimony of J. Christopher Giancarlo Chairman U.S. Commodity Futures Trading Commission before the House Committee on Agriculture
… significant spoofing cases, and recently filed the largest precious metals fraud case in the history of the Commission. It has …
Testimony of Chairman Rostin Behnam: U.S. House Committee on Agriculture
… Committee knows, our nation’s agricultural, energy, and precious metals resources are some of our most critical assets.  I …