The U.S. Justice Department is investigating several highly profitable oil-market trades made shortly before public moves and statements related to the war with Iran during the Trump administration. Multiple outlets, citing ABC News and NBC News reporting, say the probe focuses on at least four trades—made in March and April—whose timing suggests traders may have acted on information ahead of major announcements. Reported proceeds from the trades total about $2.6 billion, according to ABC News reporting. NBC News also reports that the Justice Department is working with the Commodity Futures Trading Commission (CFTC) on the inquiry. Other reporting describes a larger figure: transactions ahead of Iran-war news totaling roughly $7 billion, with observers characterizing the activity as appearing “well informed.” Separate accounts include examples involving minutes before Trump said he would delay an attack on Iran in March. Authorities are examining whether the trading involved improper conduct, with the Trump administration having warned against insider trading. The investigations are described as ongoing, and no specific individuals or firms are identified in the reports.
DOJ probes suspicious oil trades timed to Trump Iran war announcements
The U.S. Justice Department is investigating several highly profitable oil-market trades made shortly before public moves and statements related to the war with Iran during the Trump administration. M...
- The DOJ is investigating oil market trades made shortly before major public announcements or moves related to the Iran war.
- Reports cite at least four trades in March and April, with proceeds reported at about $2.6 billion.
- NBC News reports the CFTC is also involved in the investigation.
- Some reporting says the total value of relevant transactions ahead of Iran-war news is about $7 billion.
- The trading is being examined for possible insider trading or other improper conduct; the investigations are ongoing.
The transactions appeared “well informed” and are now subject to an investigation by US authorities as the Trump administration warns against insider trading.
3 months agoThe transactions appeared “well informed” and are now subject to an investigation by US authorities as the Trump administration warns against insider trading.
3 months agoThe transactions appeared “well informed” and are now subject to an investigation by US authorities as the Trump administration warns against insider trading.
3 months agoMassive oil market bets, totaling up to $7 billion, were placed just before significant US President Trump announcements concerning Iran. Traders executed large sell orders minutes before key political developments, leading to substantial price drops. This unusual timing and scale have triggered regulatory scrutiny, with investigators examining potential insider trading concerns.
3 months agoThe Justice Department and the CFTC are probing a series of highly profitable oil market trades made just ahead of major policy announcements on the Iran war.
3 months agoThe Justice Department is investigating a series of oil market trades that right before important moves related to the war with Iran. At least four trades worth $2.6 billion are being examined. NBC News’ Allie Canal explains the timing of the bets.
3 months ago
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