WebApr 21, 2024 · Despite this clear limitation on its regulatory authority, recent data points suggest that the CFTC is trying to circumvent its jurisdictional boundaries by charging self-match trading activity in spot commodity markets as “false reporting” or “market manipulation” violations. WebSep 29, 2024 · J.P. Morgan Chase has quietly settled a long-running lawsuit that accused the bank of manipulating precious metals markets with “spoofing” trades. And the bank is set to pay $920 million to resolve...
CFTC Expanding Anti-Manipulation Powers to Punish …
WebThe CFTC is the U.S. federal regulator of the global derivatives markets and has extra-territorial reach. The CFTC can potentially investigate and prosecute MENA-based non … WebMay 20, 2024 · Market manipulation is one of the biggest hurdles to increasing institutional adoption and regulatory approval of digital assets. ... and listing 5 perpetual futures contracts for Bitcoin, Ether ... indurtex s.a.s
Goldman Sachs settles CFTC charges over same-day …
WebNov 2, 2024 · Nor are market participants always attuned to the specific risks associated with CFTC oversight of these physical markets. Companies that are trading carbon futures contracts such as GEO and N-GEO or that are performing bi-lateral carbon offset transactions through the registries underlying the US exchange-based carbon futures … Web2 days ago · Goldman admitted that over a two-year period from 2015-16 it failed to disclose any pre-trade-mid-market marks (PTMMM) on dozens of the same-day equity index swaps it executed or failed to disclose an accurate PTMMM in violation of CFTC rules, the agency said Monday in a press release.. The CFTC said it found Goldman “opportunistically … WebApr 14, 2024 · These futures contracts work by using a funding mechanism that helps keep the contract price in line with the spot price of the underlying asset. the difference between the perpetual futures price and the spot price of the underlying asset determines the funding rate ... and reduces the likelihood of market manipulation. Derivatives also allow ... indurtrial capitalism is marked by