Sentences with phrase «for trading commodities»

One of the cases involved an investment company collecting more than $ 1.1 million worth of bitcoin from hundreds of people, claiming to pool them for trading commodities interests then allegedly misappropriating the funds.

Although originally meant for trading commodities, it is also used for other financial instruments.

In one case, the CFTC alleged that Dillon Michael Dean from Colorado and his company, Entrepreneurs Headquarters Limited, collected more than $ 1.1 million in bitcoin from over 600 people as part of a pooled investment vehicle for trading commodity interests.

Not exact matches

Gary Gensler, who once led the Commodity Futures Trading Commission, has joined M.I.T., where he is warning about potential problems for virtual currencies, the New York Times reports.

The latest commodity trading prices for oil, natural gas, gold, silver, wheat, corn and more on the U.S. commodities & futures market.

It is building blockchain tools that, if adopted by shippers and merchants, will be part of a new digital trade corridor for commodities.

The security breach comes two months after Bitfinex was ordered to pay a $ 75,000 fine by the U.S. Commodity and Futures Trading Commission in part for offering illegal off - exchange financed commodity transactions in bitcoin and other digital cuCommodity and Futures Trading Commission in part for offering illegal off - exchange financed commodity transactions in bitcoin and other digital cucommodity transactions in bitcoin and other digital currencies.

People trade the commodity on sentiment — if they think the global economy is headed for disaster, they load up on gold.

Seizing new opportunities will allow for a more dynamic and sustainable trade and investment relationship with Asia that is less exposed to changes in commodity prices and demand.

Todd Gordon is the Founder of TradingAnalysis.com which provides actionable market analysis and clear trading strategies in the currency, commodity, and equity markets for both amateur and professional traders.

«The VIX has been suspect for at least seven years,» Bart Chilton, former commissioner of the Commodity Futures Trading Commission said on «Squawk Box.»

Fixed income, currency, and commodities trading revenue came in at $ 1.96 billion for the quarter ($ 2.12 billion expected), while equities trading revenue was $ 948 million ($ 943.7 million expected).

«China's strong and sustained growth over the past several years has served as a linchpin for global trade, benefiting exporters of commodities and capital goods,» the fund said in a report.

For the oil - trading community, the fall of hedge fund manager Andy Hall signaled a heavy blow, but while commodity funds continue to shutter their doors, some are finding other ways to make money, including trading refining margins and calendar spreads.

The brothers, who run the Gemini exchange for trading Bitcoin and Ether, have submitted a proposal to create the Virtual Commodity Association, a self - regulatory organization meant to police digital - currency markets and custodians.

Additionally, prices for its major commodity exports - crude oil and palm oil - have dropped sharply and its currency, the ringgit, is trading close to its lowest levels since the Asian financial crisis of the late 1990s.

It's the untidy nature of the uptrend, and the lack of confirmation from related commodities, that calls for more caution in trading gold.

Hedge funds and money managers raised their net long position in COMEX gold for the second straight week in the week to March 28, and boosted it slightly in silver, Commodity Futures Trading Commission data showed on Friday.

Commodity Futures Trading Commission (CFTC) Commissioner Brian Quintenz had previously called for the creation of such a body and praised the Winklevoss plan.

Such risks, uncertainties and other factors include, without limitation: (1) the effect of economic conditions in the industries and markets in which United Technologies and Rockwell Collins operate in the U.S. and globally and any changes therein, including financial market conditions, fluctuations in commodity prices, interest rates and foreign currency exchange rates, levels of end market demand in construction and in both the commercial and defense segments of the aerospace industry, levels of air travel, financial condition of commercial airlines, the impact of weather conditions and natural disasters and the financial condition of our customers and suppliers; (2) challenges in the development, production, delivery, support, performance and realization of the anticipated benefits of advanced technologies and new products and services; (3) the scope, nature, impact or timing of acquisition and divestiture or restructuring activity, including the pending acquisition of Rockwell Collins, including among other things integration of acquired businesses into United Technologies» existing businesses and realization of synergies and opportunities for growth and innovation; (4) future timing and levels of indebtedness, including indebtedness expected to be incurred by United Technologies in connection with the pending Rockwell Collins acquisition, and capital spending and research and development spending, including in connection with the pending Rockwell Collins acquisition; (5) future availability of credit and factors that may affect such availability, including credit market conditions and our capital structure; (6) the timing and scope of future repurchases of United Technologies» common stock, which may be suspended at any time due to various factors, including market conditions and the level of other investing activities and uses of cash, including in connection with the proposed acquisition of Rockwell; (7) delays and disruption in delivery of materials and services from suppliers; (8) company and customer - directed cost reduction efforts and restructuring costs and savings and other consequences thereof; (9) new business and investment opportunities; (10) our ability to realize the intended benefits of organizational changes; (11) the anticipated benefits of diversification and balance of operations across product lines, regions and industries; (12) the outcome of legal proceedings, investigations and other contingencies; (13) pension plan assumptions and future contributions; (14) the impact of the negotiation of collective bargaining agreements and labor disputes; (15) the effect of changes in political conditions in the U.S. and other countries in which United Technologies and Rockwell Collins operate, including the effect of changes in U.S. trade policies or the U.K.'s pending withdrawal from the EU, on general market conditions, global trade policies and currency exchange rates in the near term and beyond; (16) the effect of changes in tax (including U.S. tax reform enacted on December 22, 2017, which is commonly referred to as the Tax Cuts and Jobs Act of 2017), environmental, regulatory (including among other things import / export) and other laws and regulations in the U.S. and other countries in which United Technologies and Rockwell Collins operate; (17) the ability of United Technologies and Rockwell Collins to receive the required regulatory approvals (and the risk that such approvals may result in the imposition of conditions that could adversely affect the combined company or the expected benefits of the merger) and to satisfy the other conditions to the closing of the pending acquisition on a timely basis or at all; (18) the occurrence of events that may give rise to a right of one or both of United Technologies or Rockwell Collins to terminate the merger agreement, including in circumstances that might require Rockwell Collins to pay a termination fee of $ 695 million to United Technologies or $ 50 million of expense reimbursement; (19) negative effects of the announcement or the completion of the merger on the market price of United Technologies» and / or Rockwell Collins» common stock and / or on their respective financial performance; (20) risks related to Rockwell Collins and United Technologies being restricted in their operation of their businesses while the merger agreement is in effect; (21) risks relating to the value of the United Technologies» shares to be issued in connection with the pending Rockwell acquisition, significant merger costs and / or unknown liabilities; (22) risks associated with third party contracts containing consent and / or other provisions that may be triggered by the Rockwell merger agreement; (23) risks associated with merger - related litigation or appraisal proceedings; and (24) the ability of United Technologies and Rockwell Collins, or the combined company, to retain and hire key personnel.

In July, the Commodity Futures Trading Commission approved a bid by a firm called LedgerX to open a clearinghouse for crypto - currency puts, calls, swaps and all sorts of other exotic contracts.

The usual proxies for global growth — oil and other commodities, emerging market currencies, energy and mining stocks — are almost all sharply lower as investors bail out of any kind of trade predicated on growth in China and the rest of the emerging world, which accounts for 85 % of the world's population.

NEW YORK (Reuters)- A group of small brokerages and large commodities companies convinced lawmakers to tweak a rule that they say would have made derivatives trading more expensive for them and sent more business to Wall Street banks that already dominate the market.

The Request for Information issued by the U.S. Treasury and the recent proposals from the Commodity Futures Trading Commission and the SEC will be important in deepening our understanding.

Trump also said he would nominate Dan Michael Berkovitz as a commissioner for the Commodity Futures Trading Commission, the US regulator for futures and options tTrading Commission, the US regulator for futures and options tradingtrading.

They show the Fed has at times taken a tough line with banks in the sector, and may darken the outlook for Goldman Sachs and Morgan Stanley, both of which still own physical commodity trading assets such as warehouses, pipelines and oil storage tanks.

They believe responsibility rests in three areas for allowing Sarao's alleged spoofing practices to continue so long: His futures commission merchant — essentially the entity that cleared the trades, which at the time was the now - defunct MF Global — along with the Chicago Mercantile Exchange and the Commodity Futures Trading Commission.

Prices for major commodity exports crude oil and palm oil have dropped sharply and its currency, the ringgit, is trading close to its lowest levels since the Asian financial crisis in the late 1990s.

The rise in holdings, along with recent data from U.S. Commodity Futures Trading Commission (CFTC), show an increase in long positions for managed money and a decrease in short holders, MKS PAMP Group trader Alex Thorndike said.

The majority of Jim's 30 - year career has been spent brokering futures and options trades for large institutional clients in equity indexes, interest rate products, commodities and foreign exchange.

In June 2013, the Commodity Futures Trading Commission (CFTC) filed civil charges against Corzine for using funds from MF's customer accounts for corporate purposes.

This past week, at the Eurofi High Level Seminar in Sofia, Bulgaria, Commodity Futures Trading Commission (CFTC) commissioner Brian Quintenz shared his views on the «tokenization revolution» and the evolving US regulatory framework for cryptocurrencies.

In this chapter of Higher Probability Commodity Trading the intent was to lay the groundwork for sound VIX trading fundamTrading the intent was to lay the groundwork for sound VIX trading fundamtrading fundamentals.

On April 11, 2018, Patrick K. McDonnell — a defendant in the Commodity Futures Trading Commission's case against CabbageTech, Corp (DBA Coin Drop Markets)-- submitted a letter to Judge Roanne L. Mann of the US District Court for the Eastern District of New York.

On Dec. 11, the Commodity Futures Trading Commission issued interpretative guidance addressing a potential compliance issue for intermediaries that do business with investment managers in Europe...

On September 20, 2017, J. Christopher Giancarlo, chairman of the Commodity Futures Trading Commission (CFTC) spoke at the American Council for Technology and Industry Advisory Council's Blockchain Forum.

This supported demand for commodities, thereby keeping a portion of international trade flows moving.

On Feb. 12, the Trump administration proposed the introduction of fees on futures market participants as a way to boost funding for the Commodity Futures Trading Commission.

On December 1, 2017, the Commodity Futures Trading Commission released a statement on the self - certification of new contracts for bitcoin futures products by the Chicago Mercantile Exchange Inc. (CME) and CBOE Futures Exchange (CFE).

For example, you can trade commodity, currency, or international ETFs.

The commodity trading industry is starved for easy - to - read and entertaining, futures and options trading books focused on translating the complex derivatives markets.

Prices for important commodities remain high and the nation's terms of trade are at an all - time high in the current quarter.

I found Carley Garner's latest book, Higher Probability Commodity Trading, a great read for both beginner and advanced commodityCommodity Trading, a great read for both beginner and advanced commoditycommodity traders.

The terms of trade is influenced by the exchange rate because a rise in the value of a country's currency lowers the domestic prices for its imports but does not directly affect the commodities it produces (i.e. its exports).

Yesterday's International Merchandise Trade Annual Review from StatsCan confirms the Mel Watkins thesis that Canada is rapidly reverting to its historical role as a commodity producer for the global economy.

Garner has a knack for portraying complex commodity trading concepts, in an easy - to - read and entertaining format.

Gary Gensler, who once led the Commodity Futures Trading Commission, has joined M.I.T., where he is warning about potential problems for virtual currencies.

It consists of exchange - traded futures contracts on physical commodities that are weighted to account for the economic significance and market liquidity of each commodity.

In January, the Commodity Futures Trading Commission issued a proposal to update and modernize Rule 1.31, which sets out certain recordkeeping requirements for futures commission merchants,...

For example, the Commodity Futures Trading Commission recently issued an approval for LedgerX's application to list options on BitcoFor example, the Commodity Futures Trading Commission recently issued an approval for LedgerX's application to list options on Bitcofor LedgerX's application to list options on Bitcoin.