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Discussion Sentiment

100% Positive

Analyzed from 120 words in the discussion.

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#since#inside#information#trace#love#cftc#above#threshold#sec#orders

Discussion (6 Comments)Read Original on HackerNews

refurb11 minutes ago
If this trade is based on inside information, it would be on the Iranian side since it's timed on the IRGC's X post.

That seems like a smart move by Iran. Get rich off your own announcements.

bix6about 4 hours ago
Is it possible to trace this stuff back to individuals? Would love AI to do that.
Jimmc414about 2 hours ago
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.
jackyingerabout 1 hour ago
I would love it if real people did that, and then acted on what they found with moral integrity.
Grosvenorabout 3 hours ago
Yes, if the SEC decides to they can trace it back to specific orders.

Will the SEC decide to?

an0malousabout 2 hours ago
The orders are coming from… inside the house??