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commodity-trading

DOJ Probes $2.6 Billion Oil Trades Tied to Iran War

The Justice Department is investigating at least four oil market trades worth $2.6 billion that were placed shortly before major price moves tied to the U.S.-Iran conflict. The probe centers on whether traders used advance knowledge of war-related developments to profit ahead of public news.

NSE Gets SEBI Approval for Coal Exchange Investment

NSE has received SEBI approval to invest in a proposed coal exchange, moving the project into its next regulatory phase. The exchange requires a separate licence from the Coal Controller Organisation, which NSE is now expected to pursue. A functional coal exchange could improve price transparency for industrial coal

Russian Crude Trader Bets $60M on Guyana Oil

A trader who made approximately $250 million on Russian crude is now committing up to $60 million to Guyana's oil sector. The move signals capital migration from Russian commodity arbitrage toward frontier upstream markets as sanctions pressure compressed those trading margins. Guyana's rapid production growth has made

US Probes Oil Trades Before Trump Iran Policy Shifts

US authorities are investigating suspicious oil trades placed ahead of Trump administration policy shifts on Iran, a source says. The probe suggests traders may have acted on advance knowledge of sanctions or diplomatic moves, which can cause sharp crude price swings. No charges or named subjects have been disclosed.

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commodity-trading

Source: DOJ investigating suspicious oil trades timed around Iran war

The Justice Department is investigating at least four oil market trades worth $2.6 billion that were placed shortly before major price moves tied to the U.S.-Iran conflict. The probe centers on whether traders used advance knowledge of war-related developments to profit ahead of public news.

1mo ago · 2 min · Markets

NSE gets SEBI nod to invest in proposed coal exchange

NSE has received SEBI approval to invest in a proposed coal exchange, moving the project into its next regulatory phase. The exchange requires a separate licence from the Coal Controller Organisation, which NSE is now expected to pursue. A functional coal exchange could improve price transparency for industrial coal

2mo ago · 1 min · Markets

US probes suspicious oil trades made before Trump Iran pivots, source says

US authorities are investigating suspicious oil trades placed ahead of Trump administration policy shifts on Iran, a source says. The probe suggests traders may have acted on advance knowledge of sanctions or diplomatic moves, which can cause sharp crude price swings. No charges or named subjects have been disclosed.

2mo ago · 1 min · Policy & Government

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