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CFTC charges UAE traders for spoofing in the gold, silver futures markets

( May 5, 2015, 22:31 GMT | Official Statement) -- MLex Summary: The US Commodity Futures Trading Commission on Tuesday announced the filing of a civil enforcement action against Heet Khara and Nasim Salim, residents of the United Arab Emirates. According to the complaint, defendants engaged in unlawful disruptive trading practices known as ‘spoofing’ in the gold and silver futures markets by placing bids and offers with the intent to cancel them before execution.Statement follows in full. Also see document below. ...

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