The U.S. Department of Justice is investigating a $2.6 billion oil deal related to the Iran war.

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Golden Finance reported on May 7. According to ABC News, sources familiar with the matter say the U.S. Department of Justice is investigating a series of oil-market trades with suspicious timing, all of which occurred shortly before major announcements related to the Iran war. The U.S. Department of Justice and the U.S. Commodity Futures Trading Commission (CFTC) are investigating at least four related trades. Prior to the drop in oil prices, the traders collectively placed bets of more than $2.6 billion on going short crude oil. ABC News obtained data on these four trades from the London Stock Exchange Group (LSEG).

On March 23, fifteen minutes before Trump announced a delay in the planned attack on Iran’s electrical grid, traders bet more than $500 million that the oil price would fall. On April 7, a few hours before Trump announced a temporary ceasefire, traders bet $960 million on a price decline. On April 17, twenty minutes before Iran’s Foreign Minister Zarif posted that the Strait of Hormuz would remain open, traders bet $760 million on the oil price falling. On April 21, fifteen minutes before Trump announced an extension of the ceasefire, traders consecutively placed bets totaling $430 million that the oil price would fall.

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