Silver – Germany's Federal Financial Supervisory Authority has begun looking into the rate-setting processes for silver and gold prices.
Articles Tagged "cftc"
Silver – The Wall Street Journal reported that the Commodity Futures Trading Commission (CFTC) has closed a "high-profile investigation into alleged manipulation of the silver market" five years after the case was opened. No firms or individuals were charged and the regulator concluded that there is no "viable basis" for a case.
Gold – The CFTC is reportedly discussing manipulation of London gold and silver prices.
Silver – A US Federal Court has dismissed a consolidated class-action suit against JP Morgan.
Silver – The CFTC has filed a lawsuit against a network of firms and principals who allegedly took in millions while defrauding metal investors.
Silver – Are market events such as Fed speeches and jobs reports used to disguise silver manipulation? Whistleblowers say yes.
Silver – Mineweb reported that the Commodity Futures Trading Commission (CFTC) is continuing its three-year investigation of possible illegal activity in silver markets.
Silver – Silver Investing News readers are intrigued to down right passionate when it comes to the topic of silver price manipulation. In a recent survey, we asked the question, “Do you believe the silver market is rigged?” to which an eye-popping 66 percent responded, “Yes!”
Silver – While supporters of the new CFTC rule expect it to prevent large firms from taking too large positions in commodities and causing inflated prices, there are those who caution that it will only push commodities investors to markets outside of the United States.
Palladium – US regulators order $26 million in penalties for a scheme called banging the close, which was employed to manipulate the prices of futures contracts.