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| ▲ | Jimmc414 11 hours ago | parent | next [-] |
| Since it's commodities it would be the CFTC, but it would be trivial since brokers are required by law to collect KYC information on all futures trades and anyone holding positions above the Large Trader Reporting threshold (a few hundred contracts for crude) is already disclosed to the CFTC by name. 7,990 lots of Brent in a one minute window is enormously above that threshold. |
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| ▲ | jackyinger 10 hours ago | parent | prev | next [-] |
| I would love it if real people did that, and then acted on what they found with moral integrity. |
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| ▲ | Grosvenor 12 hours ago | parent | prev | next [-] |
| Yes, if the SEC decides to they can trace it back to specific orders. Will the SEC decide to? |
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| ▲ | JumpCrisscross 7 hours ago | parent | prev | next [-] |
| > Is it possible to trace this stuff back to individuals? Yes, depending where the trades were based and their market participants' KYC rigor. As the article mentions, the CFTC "is examining a series of trades in oil futures placed shortly before major shifts in President Donald Trump's Iran war policy" [1]. If the "lots of Brent crude futures" the article mentioned traded on the Intercontinental Exchange [2], when we can almost certainly trace it back to at least some individuals. [1] https://www.reuters.com/business/energy/us-probes-suspicious... [2] https://www.ice.com/products/219/Brent-Crude-Futures/data |
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| ▲ | ulfw 3 hours ago | parent | prev | next [-] |
| Would love human with brain to do that. |
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| ▲ | watwut 7 hours ago | parent | prev [-] |
| Why AI? You want tracker that dont hallucinate. But, you also need DOJ that prosecutes rich guy white crime, so. |
