home.social

#cftc — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #cftc, aggregated by home.social.

  1. In the past 16 months of the #Trump admin, the commission has shrunk its work force, purged career officials, sharply curtailed crypto enforcement & helped out prediction markets at virtually every turn, The Times found.

    #CFTC #law #business #oversight #regulation #fraud #MoneyLaundering #PredictionMarkets #crypto #kleptocracy

  2. In the past 16 months of the #Trump admin, the commission has shrunk its work force, purged career officials, sharply curtailed crypto enforcement & helped out prediction markets at virtually every turn, The Times found.

    #CFTC #law #business #oversight #regulation #fraud #MoneyLaundering #PredictionMarkets #crypto #kleptocracy

  3. In the past 16 months of the #Trump admin, the commission has shrunk its work force, purged career officials, sharply curtailed crypto enforcement & helped out prediction markets at virtually every turn, The Times found.

    #CFTC #law #business #oversight #regulation #fraud #MoneyLaundering #PredictionMarkets #crypto #kleptocracy

  4. In the past 16 months of the #Trump admin, the commission has shrunk its work force, purged career officials, sharply curtailed crypto enforcement & helped out prediction markets at virtually every turn, The Times found.

    #CFTC #law #business #oversight #regulation #fraud #MoneyLaundering #PredictionMarkets #crypto #kleptocracy

  5. In the past 16 months of the #Trump admin, the commission has shrunk its work force, purged career officials, sharply curtailed crypto enforcement & helped out prediction markets at virtually every turn, The Times found.

    #CFTC #law #business #oversight #regulation #fraud #MoneyLaundering #PredictionMarkets #crypto #kleptocracy

  6. None of those officials were told what they had done wrong. But current & former agency staffers said in interviews that the commission’s work force took away a clear message: Don’t cause trouble for those industries.

    The suspensions were just one of many ways in which the #CFTC, the primary #regulator of a specialized sector of the #FinancialMarkets, has been mowed down by the #powerful #business interests it is supposed to oversee, a NYT investigation found.

    #Trump #law #fraud #kleptocracy

  7. None of those officials were told what they had done wrong. But current & former agency staffers said in interviews that the commission’s work force took away a clear message: Don’t cause trouble for those industries.

    The suspensions were just one of many ways in which the #CFTC, the primary #regulator of a specialized sector of the #FinancialMarkets, has been mowed down by the #powerful #business interests it is supposed to oversee, a NYT investigation found.

    #Trump #law #fraud #kleptocracy

  8. None of those officials were told what they had done wrong. But current & former agency staffers said in interviews that the commission’s work force took away a clear message: Don’t cause trouble for those industries.

    The suspensions were just one of many ways in which the #CFTC, the primary #regulator of a specialized sector of the #FinancialMarkets, has been mowed down by the #powerful #business interests it is supposed to oversee, a NYT investigation found.

    #Trump #law #fraud #kleptocracy

  9. None of those officials were told what they had done wrong. But current & former agency staffers said in interviews that the commission’s work force took away a clear message: Don’t cause trouble for those industries.

    The suspensions were just one of many ways in which the #CFTC, the primary #regulator of a specialized sector of the #FinancialMarkets, has been mowed down by the #powerful #business interests it is supposed to oversee, a NYT investigation found.

    #Trump #law #fraud #kleptocracy

  10. None of those officials were told what they had done wrong. But current & former agency staffers said in interviews that the commission’s work force took away a clear message: Don’t cause trouble for those industries.

    The suspensions were just one of many ways in which the #CFTC, the primary #regulator of a specialized sector of the #FinancialMarkets, has been mowed down by the #powerful #business interests it is supposed to oversee, a NYT investigation found.

    #Trump #law #fraud #kleptocracy

  11. By Christmas, the agency had put 2 top officials who had raised questions about the companies on leave, barred them from the office & placed them under internal investigation. 3 other senior officials who had enforced laws involving #cryptocurrencies — another industry linked to the #Trumps — suffered the same fate.

    #Trump #CFTC #law #business #oversight #regulation #fraud #MoneyLaundering #PredictionMarkets #crypto #kleptocracy

  12. By Christmas, the agency had put 2 top officials who had raised questions about the companies on leave, barred them from the office & placed them under internal investigation. 3 other senior officials who had enforced laws involving #cryptocurrencies — another industry linked to the #Trumps — suffered the same fate.

    #Trump #CFTC #law #business #oversight #regulation #fraud #MoneyLaundering #PredictionMarkets #crypto #kleptocracy

  13. By Christmas, the agency had put 2 top officials who had raised questions about the companies on leave, barred them from the office & placed them under internal investigation. 3 other senior officials who had enforced laws involving #cryptocurrencies — another industry linked to the #Trumps — suffered the same fate.

    #Trump #CFTC #law #business #oversight #regulation #fraud #MoneyLaundering #PredictionMarkets #crypto #kleptocracy

  14. By Christmas, the agency had put 2 top officials who had raised questions about the companies on leave, barred them from the office & placed them under internal investigation. 3 other senior officials who had enforced laws involving #cryptocurrencies — another industry linked to the #Trumps — suffered the same fate.

    #Trump #CFTC #law #business #oversight #regulation #fraud #MoneyLaundering #PredictionMarkets #crypto #kleptocracy

  15. By Christmas, the agency had put 2 top officials who had raised questions about the companies on leave, barred them from the office & placed them under internal investigation. 3 other senior officials who had enforced laws involving #cryptocurrencies — another industry linked to the #Trumps — suffered the same fate.

    #Trump #CFTC #law #business #oversight #regulation #fraud #MoneyLaundering #PredictionMarkets #crypto #kleptocracy

  16. Despite these concerns, Caroline D. Pham, then acting chairman of the commission, and her senior counsel intervened to help the firms get what they wanted, according to people familiar with the situation who spoke on condition of anonymity for fear of repercussions.

    #Trump #CFTC #law #business #oversight #regulation #fraud #MoneyLaundering #PredictionMarkets #crypto #kleptocracy

  17. Despite these concerns, Caroline D. Pham, then acting chairman of the commission, and her senior counsel intervened to help the firms get what they wanted, according to people familiar with the situation who spoke on condition of anonymity for fear of repercussions.

    #Trump #CFTC #law #business #oversight #regulation #fraud #MoneyLaundering #PredictionMarkets #crypto #kleptocracy

  18. Despite these concerns, Caroline D. Pham, then acting chairman of the commission, and her senior counsel intervened to help the firms get what they wanted, according to people familiar with the situation who spoke on condition of anonymity for fear of repercussions.

    #Trump #CFTC #law #business #oversight #regulation #fraud #MoneyLaundering #PredictionMarkets #crypto #kleptocracy

  19. Despite these concerns, Caroline D. Pham, then acting chairman of the commission, and her senior counsel intervened to help the firms get what they wanted, according to people familiar with the situation who spoke on condition of anonymity for fear of repercussions.

    #Trump #CFTC #law #business #oversight #regulation #fraud #MoneyLaundering #PredictionMarkets #crypto #kleptocracy

  20. Despite these concerns, Caroline D. Pham, then acting chairman of the commission, and her senior counsel intervened to help the firms get what they wanted, according to people familiar with the situation who spoke on condition of anonymity for fear of repercussions.

    #Trump #CFTC #law #business #oversight #regulation #fraud #MoneyLaundering #PredictionMarkets #crypto #kleptocracy

  21. Senior career officials worried about whether Crypto.com was treating small #bettors fairly. They feared that a second firm, #Polymarket, did not have strong enough protections against #fraud. A third, an offshoot of the #crypto firm #Gemini, had yet to pass the agency’s required review to open for business.

    #CFTC #law #business #oversight #regulation #fraud #MoneyLaundering #PredictionMarkets #kleptocracy

  22. Senior career officials worried about whether Crypto.com was treating small #bettors fairly. They feared that a second firm, #Polymarket, did not have strong enough protections against #fraud. A third, an offshoot of the #crypto firm #Gemini, had yet to pass the agency’s required review to open for business.

    #CFTC #law #business #oversight #regulation #fraud #MoneyLaundering #PredictionMarkets #kleptocracy

  23. Senior career officials worried about whether Crypto.com was treating small #bettors fairly. They feared that a second firm, #Polymarket, did not have strong enough protections against #fraud. A third, an offshoot of the #crypto firm #Gemini, had yet to pass the agency’s required review to open for business.

    #CFTC #law #business #oversight #regulation #fraud #MoneyLaundering #PredictionMarkets #kleptocracy

  24. Senior career officials worried about whether Crypto.com was treating small #bettors fairly. They feared that a second firm, #Polymarket, did not have strong enough protections against #fraud. A third, an offshoot of the #crypto firm #Gemini, had yet to pass the agency’s required review to open for business.

    #CFTC #law #business #oversight #regulation #fraud #MoneyLaundering #PredictionMarkets #kleptocracy

  25. Senior career officials worried about whether Crypto.com was treating small #bettors fairly. They feared that a second firm, #Polymarket, did not have strong enough protections against #fraud. A third, an offshoot of the #crypto firm #Gemini, had yet to pass the agency’s required review to open for business.

    #CFTC #law #business #oversight #regulation #fraud #MoneyLaundering #PredictionMarkets #kleptocracy

  26. A growing portion of the agency’s portfolio, prediction markets allow Americans to bet on everything from whether the US will take over Cuba to what color tie Trump will wear next. The moneymaking opportunities were breathtaking, but the companies’ practices were causing a stir.

    #Trump #CFTC #law #business #oversight #regulation #fraud #MoneyLaundering #PredictionMarkets #crypto #kleptocracy

  27. A growing portion of the agency’s portfolio, prediction markets allow Americans to bet on everything from whether the US will take over Cuba to what color tie Trump will wear next. The moneymaking opportunities were breathtaking, but the companies’ practices were causing a stir.

    #Trump #CFTC #law #business #oversight #regulation #fraud #MoneyLaundering #PredictionMarkets #crypto #kleptocracy

  28. A growing portion of the agency’s portfolio, prediction markets allow Americans to bet on everything from whether the US will take over Cuba to what color tie Trump will wear next. The moneymaking opportunities were breathtaking, but the companies’ practices were causing a stir.

    #Trump #CFTC #law #business #oversight #regulation #fraud #MoneyLaundering #PredictionMarkets #crypto #kleptocracy

  29. A growing portion of the agency’s portfolio, prediction markets allow Americans to bet on everything from whether the US will take over Cuba to what color tie Trump will wear next. The moneymaking opportunities were breathtaking, but the companies’ practices were causing a stir.

    #Trump #CFTC #law #business #oversight #regulation #fraud #MoneyLaundering #PredictionMarkets #crypto #kleptocracy

  30. A growing portion of the agency’s portfolio, prediction markets allow Americans to bet on everything from whether the US will take over Cuba to what color tie Trump will wear next. The moneymaking opportunities were breathtaking, but the companies’ practices were causing a stir.

    #Trump #CFTC #law #business #oversight #regulation #fraud #MoneyLaundering #PredictionMarkets #crypto #kleptocracy

  31. #GiftArticle

    How #PredictionMarkets & #Crypto Firms Steamrolled a #Watchdog Agency With Trump’s Blessings

    Last fall, a high-stakes struggle unfolded inside the red brick walls of an obscure federal agency.

    Three companies — each with ties to the #Trump family’s business empire — needed the Commodity Futures Trading Commission [#CFTC] to bless their ambitions in the white-hot field of prediction markets.

    #law #business #oversight #regulation #fraud #kleptocracy
    nytimes.com/2026/05/24/us/how-

  32. #GiftArticle

    How #PredictionMarkets & #Crypto Firms Steamrolled a #Watchdog Agency With Trump’s Blessings

    Last fall, a high-stakes struggle unfolded inside the red brick walls of an obscure federal agency.

    Three companies — each with ties to the #Trump family’s business empire — needed the Commodity Futures Trading Commission [#CFTC] to bless their ambitions in the white-hot field of prediction markets.

    #law #business #oversight #regulation #fraud #kleptocracy
    nytimes.com/2026/05/24/us/how-

  33. #GiftArticle

    How #PredictionMarkets & #Crypto Firms Steamrolled a #Watchdog Agency With Trump’s Blessings

    Last fall, a high-stakes struggle unfolded inside the red brick walls of an obscure federal agency.

    Three companies — each with ties to the #Trump family’s business empire — needed the Commodity Futures Trading Commission [#CFTC] to bless their ambitions in the white-hot field of prediction markets.

    #law #business #oversight #regulation #fraud #kleptocracy
    nytimes.com/2026/05/24/us/how-

  34. #GiftArticle

    How #PredictionMarkets & #Crypto Firms Steamrolled a #Watchdog Agency With Trump’s Blessings

    Last fall, a high-stakes struggle unfolded inside the red brick walls of an obscure federal agency.

    Three companies — each with ties to the #Trump family’s business empire — needed the Commodity Futures Trading Commission [#CFTC] to bless their ambitions in the white-hot field of prediction markets.

    #law #business #oversight #regulation #fraud #kleptocracy
    nytimes.com/2026/05/24/us/how-

  35. #GiftArticle

    How #PredictionMarkets & #Crypto Firms Steamrolled a #Watchdog Agency With Trump’s Blessings

    Last fall, a high-stakes struggle unfolded inside the red brick walls of an obscure federal agency.

    Three companies — each with ties to the #Trump family’s business empire — needed the Commodity Futures Trading Commission [#CFTC] to bless their ambitions in the white-hot field of prediction markets.

    #law #business #oversight #regulation #fraud #kleptocracy
    nytimes.com/2026/05/24/us/how-

  36. CW: uspol

    Minnesota prohibits prediction markets, promptly gets sued by Trump admin

    State law makes it a felony to create, operate, or advertise prediction markets.

    #cftc #policy #prediction-markets
    arstechnica.com/tech-policy/20

  37. 🚨 ICE y CME piden a la #CFTC regular a #Hyperliquid por riesgos de manipulación. La respuesta de la plataforma: 'sus miedos son infundados'. ¿Quién tiene razón?

  38. Home - CBSNews.com | Justice Department investigating oil market trading, sources say

    AI generated summary, Read the full article for complete information.

    The Justice Department is probing suspicious oil‑market trades that were timed to price swings, a development disclosed by two sources after Reuters and ABC News reported that the U.S. Commodity Futures Trading Commission was also investigating the activity. The probe comes amid heightened volatility in the oil market caused by Iran’s shutdown of the strategic Strait of Hormuz, which has pushed gasoline prices higher, with the national average hitting $4.51 per gallon, according to AAA.

    Read more: cbsnews.com/news/oil-market-tr

    #CFTC #ABCNews #AAA #Iran #Tehran #

  39. 🏈 La #CFTC va a Washington para vigilar los mercados de predicción deportivos. ¿Quién controla el juego: el estado o los federales? La batalla por #Kalshi y #Polymarket apenas comienza.

  40. On April 17, nearly $2 billion in Brent, WTI, gasoil & #gasoline #futures were sold at 1224-1225 GMT, MINUTES before Iranian Foreign Minister Abbas Araqchi said #Hormuz would reopen, followed by multiple social media posts by #Trump & #US officials. On April 21, some $830 ​million worth of Brent & WTI contracts were sold just 15 minutes before Trump extended the ceasefire.

    #MarketManipulation #corruption #government #CFTC #SEC #law #TrumpsWar #IranWar #Iran #war #oil

  41. On April 17, nearly $2 billion in Brent, WTI, gasoil & #gasoline #futures were sold at 1224-1225 GMT, MINUTES before Iranian Foreign Minister Abbas Araqchi said #Hormuz would reopen, followed by multiple social media posts by #Trump & #US officials. On April 21, some $830 ​million worth of Brent & WTI contracts were sold just 15 minutes before Trump extended the ceasefire.

    #MarketManipulation #corruption #government #CFTC #SEC #law #TrumpsWar #IranWar #Iran #war #oil

  42. On April 17, nearly $2 billion in Brent, WTI, gasoil & #gasoline #futures were sold at 1224-1225 GMT, MINUTES before Iranian Foreign Minister Abbas Araqchi said #Hormuz would reopen, followed by multiple social media posts by #Trump & #US officials. On April 21, some $830 ​million worth of Brent & WTI contracts were sold just 15 minutes before Trump extended the ceasefire.

    #MarketManipulation #corruption #government #CFTC #SEC #law #TrumpsWar #IranWar #Iran #war #oil

  43. On April 17, nearly $2 billion in Brent, WTI, gasoil & #gasoline #futures were sold at 1224-1225 GMT, MINUTES before Iranian Foreign Minister Abbas Araqchi said #Hormuz would reopen, followed by multiple social media posts by #Trump & #US officials. On April 21, some $830 ​million worth of Brent & WTI contracts were sold just 15 minutes before Trump extended the ceasefire.

    #MarketManipulation #corruption #government #CFTC #SEC #law #TrumpsWar #IranWar #Iran #war #oil

  44. On April 17, nearly $2 billion in Brent, WTI, gasoil & #gasoline #futures were sold at 1224-1225 GMT, MINUTES before Iranian Foreign Minister Abbas Araqchi said #Hormuz would reopen, followed by multiple social media posts by #Trump & #US officials. On April 21, some $830 ​million worth of Brent & WTI contracts were sold just 15 minutes before Trump extended the ceasefire.

    #MarketManipulation #corruption #government #CFTC #SEC #law #TrumpsWar #IranWar #Iran #war #oil

  45. The trades look "well informed" as they preceded major announcements, said Adi Imsirovic, from the Center for Strategic and International Studies (#CSIS), & a veteran #oil trader. #US authorities, such as the #CFTC, can access #exchange data to trace who placed the trades & investigate if it decides to, he added.
    The CFTC’s enforcement director said in March the agency was aware of speculation regarding #InsiderTrading in CFTC-regulated #markets & was “watching”.

    #Trump #MarketManipulation #law

  46. …However, a further analysis of #trading data across exchanges & contracts showed traders executed similar bets at exactly the same dates & times for European #diesel & #US #gasoline #futures as well as longer-dated contracts for Brent & WTI, bringing the total to around $7 billion, based on Reuters calculations.

    #Trump #MarketManipulation #corruption #securities #finance #economy #government #CFTC #SEC #law #TrumpsWar #IranWar #US #Iran #war #oil

  47. …However, a further analysis of #trading data across exchanges & contracts showed traders executed similar bets at exactly the same dates & times for European #diesel & #US #gasoline #futures as well as longer-dated contracts for Brent & WTI, bringing the total to around $7 billion, based on Reuters calculations.

    #Trump #MarketManipulation #corruption #securities #finance #economy #government #CFTC #SEC #law #TrumpsWar #IranWar #US #Iran #war #oil

  48. …However, a further analysis of #trading data across exchanges & contracts showed traders executed similar bets at exactly the same dates & times for European #diesel & #US #gasoline #futures as well as longer-dated contracts for Brent & WTI, bringing the total to around $7 billion, based on Reuters calculations.

    #Trump #MarketManipulation #corruption #securities #finance #economy #government #CFTC #SEC #law #TrumpsWar #IranWar #US #Iran #war #oil