Search Results for: commodity
The Tokyo Commodity Exchange announced the launch of a new trading and clearing system
September 20th, 2016
The Tokyo Commodity Exchange, Inc. (TOCOM) announced today the launch of a new trading and clearing system residing on J-GATE and the JPX Clearing System, both of which are operated by the Japan Exchange Group (JPX). The new system ...
The Tokyo Commodity Exchange and Nikkei add New Leveraged and Inverse Indices
September 19th, 2016
The Tokyo Commodity Exchange Inc. and Nikkei Inc. will add 10 new leveraged and inverse indices based on the Soybean, Corn and the others. They will be published from September 20, 2016. The newly calculated indices have a common ...
CFTC announced fines for fraud on Forex commodity pool
August 23rd, 2016
CFTC Orders California Resident Irina Feldman and her Companies Cindium Inc. and Einstein Exchange Group Inc. to Pay More than $600,000 for Solicitation Fraud and Misappropriation in Commodity Pool Scheme All of Pool Participants’ Funds Were Misappropriated to ...
Bitcoin experts are having a spat on whether it’s a currency or a commodity
August 2nd, 2016
Bitcoin experts have weighed into a debate regarding the legal status of the cryptocurrency following a ruling by a Florida judge last week. Florida judge Teresa Pooler dismissed felony charges including money laundering against Michell Espinoza, who had sold ...
NFA takes emergency enforcement action against commodity trading advisor and its principal
July 4th, 2016
NFA announced today that it has taken an emergency enforcement action against Apercu International PR LLC(Apercu), an NFA Member commodity trading advisor located in San Juan, Puerto Rico, and Alvin Guy Wilkinson, a principal and associated person of Apercu. This action ...
CFTC: Over $2.7 Million penalty for a Commodity Pool Fraud
June 23rd, 2016
Federal Court Orders Dante S. Giovannetti and His Companies Emini Experts, LLC and Capital Trading Concepts LLC to Pay over $2.7 Million in Restitution and Monetary Penalties for Commodity Pool Fraud and Other Violations of the Commodity Exchange Act ...
CFTC announced a fine of $940,000 to a commodity futures trader for fraud
June 7th, 2016
The U.S. Commodity Futures Trading Commission (CFTC) today announced that Judge William J. Zloch of the U.S. District Court for the Southern District of Florida (Fort Lauderdale) entered an Order of Default Final Judgment (Order) against Defendant Rico Omar ...
Stocks Rally Amid Commodity Revival as Brazilian Assets Recover
May 11th, 2016
S&P 500 surges most since March amid gains in metals, oil Kiwi advances as central bank zeroes in on housing market U.S. stocks rallied the most in two months, joining a rebound in global equities as the bearish sentiment ...
Commodity currencies at ten-month highs as oil boosts risk sentiment
April 19th, 2016
Commodity currencies like the Australian and New Zealand dollars soared to 10-month highs against the U.S. dollar, drawing support from oil prices which stabilized from a slide and underpinned broad risk sentiment in global markets. The Australian dollar AUD=D4 rose to ...
NFA bars commodity trading advisor firm and its associated person
March 24th, 2016
National Futures Association (NFA) has permanently barred Rowland Heights, Calif., commodity trading advisor Accusigma Corporation (Accusigma) and its sole listed principal and associated person, Brent Park, from membership and from acting as a principal of an NFA Member. The Decision, issued by NFA’s ...
