CFTC clamps down on insider trading in derivatives

Bank traders who leak information about derivatives trades to hedge funds could face charges, CFTC officials say

insider-trading-shutterstock-153291743
Setting an example: CFTC says new violations could be prosecuted under Rule 180.1

When Arya Motazedi, an energy trader based in Miami, Florida, settled insider-trading charges with the US Commodity Futures Trading Commission (CFTC) on December 2, 2015, it marked the first successful prosecution of the crime in the agency's 41-year history – and the first time such charges had been filed under CFTC Rule 180.1, which implements the anti-manipulation authority granted to the commission by the Dodd-Frank Act. It could be the first of many.

Asked whether the CFTC will bring more

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact info@risk.net or view our subscription options here: http://subscriptions.risk.net/subscribe

You are currently unable to copy this content. Please contact info@risk.net to find out more.

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to Risk.net? View our subscription options

Most read articles loading...

You need to sign in to use this feature. If you don’t have a Risk.net account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here