Relevance: primary · Type: event
Confidence95%
Donald Trump threatened to obliterate Iran’s power plants if the Tehran regime did not open the Strait of Hormuz
Relevance: primary · Type: event
Confidence95%
On Monday, March 23, at 6:49 A.M. Eastern Standard Time there was a sudden surge of trading in the futures markets
Relevance: primary · Type: event
Confidence90%
Roughly six thousand oil-trading contracts worth more than half a billion dollars changed hands during that surge
Relevance: primary · Type: event
Confidence90%
There was a surge of activity in contracts tied to the S&P 500 stock index immediately after the oil-trading surge
Relevance: supporting · Type: background
Confidence90%
Other traders deduced from price movements that someone was selling oil futures and buying stock futures
Relevance: primary · Type: event
Confidence95%
Shortly after 7 A.M. the President announced on his social-media account that the United States and Tehran were engaged in talks about a complete and total resolution of hostilities in the Middle East
Relevance: primary · Type: action
Confidence95%
The President said he had instructed the Pentagon to postpone any strikes for five days
Relevance: primary · Type: event
Confidence95%
The price of crude oil plunged by more than 10 percent after the announcement
Relevance: primary · Type: event
Confidence95%
Stock futures jumped by about 2.5 percent following the announcement
Relevance: primary · Type: background
Confidence90%
There is no public evidence identifying who placed the trades that preceded the postponement announcement
Chris Murphy, U.S. Senator
Relevance: supporting · Type: quote
Confidence90%
Democratic Senator Chris Murphy wrote on X: “This is corruption. Mind blowing corruption.”
White House spokesperson
Relevance: supporting · Type: quote
Confidence90%
The White House pointed out that federal employees are barred from profiting from nonpublic information and stated: “Any implication that Administration officials are engaged in such activity without evidence is baseless and irresponsible reporting.”
Relevance: supporting · Type: background
Confidence85%
Trading in the futures markets has had higher volume and increased volatility since the war with Iran began
Relevance: supporting · Type: event
Confidence90%
The volume of trading just before the announcement was roughly nine times the average volume at the same time during the previous five days
Relevance: supporting · Type: background
Confidence85%
There had been no major news before the sudden surge in stock futures trading
Mike Khouw, Portfolio manager and veteran futures trader
Relevance: supporting · Type: quote
Confidence80%
Mike Khouw said: “The timing and the fact that the two trades were placed at the same time, it kind of smells like something was off.”
Relevance: supporting · Type: background
Confidence90%
Some of the trades were so large that the trader would have needed tens of millions of dollars in margin reserves
Mike Khouw, Portfolio manager and veteran futures trader
Relevance: supporting · Type: quote
Confidence80%
Mike Khouw said: “You are not dealing with a rube. You are not dealing with someone whose other occupation is working at Starbucks.”
Relevance: supporting · Type: background
Confidence90%
Computer-driven algorithmic trading is common in the futures markets
Relevance: supporting · Type: background
Confidence95%
The Commodity Futures Trading Commission is the agency with primary responsibility for enforcing the laws in the futures markets
Ben Schiffrin, Former SEC attorney and public-interest group representative
Relevance: supporting · Type: quote
Confidence90%
Ben Schiffrin said: “The thing that should be happening is that the C.F.T.C. should be investigating these trades.”
Ben Schiffrin, Former SEC attorney and public-interest group representative
Relevance: supporting · Type: quote
Confidence90%
Ben Schiffrin said: “They have the authority to subpoena trading records and find the identity of the people who placed the trades. Insider-trading investigations happen all the time, and that’s how they work.”
Relevance: supporting · Type: background
Confidence85%
The C.F.T.C. did not respond to a question about whether it had launched an investigation
Relevance: supporting · Type: background
Confidence90%
Mike Selig is the current head of the C.F.T.C. and is a thirty-six-year-old lawyer and crypto booster
Ben Schiffrin, Former SEC attorney and public-interest group representative
Relevance: supporting · Type: quote
Confidence90%
Ben Schiffrin said: “The C.F.T.C. seems to be more focused on promoting crypto, prediction markets, and A.I. than its core function: investigating and preventing manipulation in the futures markets.”
Relevance: supporting · Type: background
Confidence90%
In insider-trading investigations, the C.F.T.C. sometimes cooperates with the Securities and Exchange Commission
Relevance: supporting · Type: background
Confidence90%
The chair of the Securities and Exchange Commission is Paul Atkins, a Trump appointee with strong links to the crypto industry
Relevance: supporting · Type: background
Confidence90%
The SEC’s five-member board currently includes Paul Atkins and two other Republican appointees, with two seats vacant
Margaret Ryan, Former director of the SEC enforcement division
Relevance: supporting · Type: background
Confidence90%
Margaret Ryan, director of the SEC’s enforcement division, resigned after six months in the job
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