Flurry of Suspicious Oil Trades Worth $800 Million Triggers Regulatory Probe
Flurry of Suspicious Oil Trades Worth $800 Million Triggers Regulatory Probe
The Commodity Futures Trading Commission is parsing records of trades made before a social-media post by President Trump.
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Oil prices fell slightly Tuesday on fuzzy messaging from the President on when he might restart military action against Iran if no deal is struck.
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The information sought includes so-called Tag 50 identifiers, which can be used to determine who was behind the trades.
The CFTC is investigating billions of dollars in oil short bets placed shortly before Trump statements that moved crude prices…
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The CFTC is examining firms that placed trades timed to a Trump social media post on March 23.
