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Deep Tide TechFlow News. On May 07, according to ABC News, sources said that the U.S. Department of Justice is investigating a series of suspicious trades in the oil market ahead of the time when U.S. President Donald Trump made major statements about the Iran war. The U.S. Department of Justice and the Commodity Futures Trading Commission are investigating at least four such trades; traders collectively placed bets that oil prices would fall before they did, with a total value of more than $2.6 billion.