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Monex Deposit Company, CFTC Center of CFTC Complaint

U.S. Court of Appeals Rules in Favor of CFTC in Fraud...

Commodity Futures Trading Commission (CFTC) ......   On Thursday, July 22, the Commodity Futures Trading Commission (CFTC) announced that the United States Court of Appeals for...
Precious Metals Crime and Fraud - Commodity Futures Trading Commission (CFTC)

CFTC Charges Individuals and Florida Companies With Fraud in Multimillion-Dollar Precious...

Commodity Futures Trading Commission (CFTC) ......   On Thursday, July 1, the Commodity Futures Trading Commission (CFTC) announced that it has filed a civil enforcement action...
Precious Metals Crime and Fraud - Commodity Futures Trading Commission (CFTC)

CFTC, 30 States Charge Los Angeles Precious Metals Dealers in Ongoing...

Largest Joint Filing Between CFTC and State Regulators in History   Commodity Futures Trading Commission (CFTC) ......   The Commodity Futures Trading Commission (CFTC) and 30 state regulators...

CFTC: Beware of Gold and Silver Schemes Designed to Drain Your...

By Commodity Futures Trading Commission (CFTC) ......   The Commodity Futures Trading Commission (CFTC) advises the public not to take cash from their retirement plans under...
Commodity Futures Trading Commission (CFTC), precious metals crime and fraud

CFTC Charges Georgia Company, Florida Residents With Precious Metals Fraud, Misappropriation...

By Commodity Futures Trading Commission (CFTC) ....   The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the U.S. District Court for the...
Commodity Futures Trading Commission (CFTC), precious metals crime and fraud

CFTC Charges US Coin Bullion LLC and Its Owners With $7.9...

By Commodity Futures Trading Commission (CFTC) ....   On Friday, January 10, the U.S. Commodity Futures Trading Commission (CFTC) announced it had filed a civil enforcement...
Monex Deposit Company, CFTC Center of CFTC Complaint

Gold & Precious Metals: Ninth Circuit Rules for CFTC in Fraud...

By Commodity Futures Trading Commission ......   On Thursday, July 25, the United States Court of Appeals for the Ninth Circuit reinstated its anti-fraud enforcement action...

Mark Olsen Mining Company to Pay Over $3.6 Million to Fraud...

By Commodity Futures Trading Commission ......   The Commodity Futures Trading Commission (CFTC) announced today that a federal court in Florida has entered an Order of...

CFTC: Federal Court Orders Precious Metals Dealer to Pay Over $2.3...

By Commodity Futures Trading Commission ......   The Commodity Futures Trading Commission (CFTC) today announced that the U.S. District Court for the Southern District of New...

CFTC Charges Additional Defendants in $200 Million Precious Metals Ponzi Scheme

By Commodity Futures Trading Commission .....   The Commodity Futures Trading Commission (CFTC) and the Utah Department of Commerce, Division of Securities, through its Attorney General...
Commodity Futures Trading Commission (CFTC), crime and fraud

CFTC, State of Utah Charge Precious Metals Dealer in $170 Million...

By Commodity Futures Trading Commission .....   The Commodity Futures Trading Commission (CFTC) and the Utah Department of Commerce, Division of Securities, through its Attorney General,...
Commodity Futures Trading Commission (CFTC), crime and fraud

CFTC Charges Omega Knight 2, LLC, Owner with $5.5 Million Precious...

By Commodity Futures Trading Commission .....   The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action for CFTC Charges Omega Knight 2, LLC, Owner with...
Precious Metals Crime and Fraud - Commodity Futures Trading Commission (CFTC)

Mintco, Owners to Pay $340,000 for Illegal Precious Metals Transactions: CFTC

By Commodity Futures Trading Commission ....   The Commodity Futures Trading Commission (CFTC) obtained three related Consent Orders of Permanent Injunction against Defendants Mintco LLC of...

Bitcoin & Cryptocurrency – CFTC Launches Virtual Currency Resource Web Page

By Commodity Futures Trading Commission Bitcoin web page.... On December 15, the U.S. Commodity Futures Trading Commission (CFTC) launched a virtual currency resource web page, cftc.gov/bitcoin....

Monex: Will the CFTC End Retail Bullion Leverage?

By Joshua Gibbons - About.Ag - for CoinWeek ....   I first started following Monex in late 2014, about a year after the U.S. Commodities Futures...
Monex Deposit Company, CFTC Center of CFTC Complaint

CFTC Files Complaint Against Monex Alleging $290 Million Fraud

One of the largest cases of alleged fraud the CFTC has ever dealt with, according to new lawsuit filed against three Monex companies By CoinWeek...
Precious Metals Crime and Fraud - Commodity Futures Trading Commission (CFTC)

CFTC Charges Florida Companies in Fraud Schemes Involving Gold

By Commodity Futures Trading Commission ....   The U.S. Commodity Futures Trading Commission (CFTC) today announced the filing of a federal civil enforcement action in Florida...
Precious Metals Crime and Fraud - Commodity Futures Trading Commission (CFTC)

CFTC Charges Florida-Based Kelvin Burgos With Illegal, Off-Exchange Precious Metals Transactions

By Commodity Futures Trading Commission ....   The U.S. Commodity Futures Trading Commission (CFTC) filed a civil injunctive enforcement action in the U.S. District Court for...
Precious Metals Crime and Fraud - Commodity Futures Trading Commission (CFTC)

CFTC Wins Fraud Trial Against Florida-Based Precious Metals Trader & His...

Robert Escobio and His Companies are Permanently Banned from Commodity Trading and Registration, and Ordered to Pay Approximately $2.5 Million in Restitution and Penalties By...
Precious Metals Crime and Fraud - Commodity Futures Trading Commission (CFTC)

Bullion & Precious Metals – CFTC: Harvard Assets LLC to Pay...

Federal Court Orders Florida Resident Todd Owen Marshall and His Companies Harvard Assets LLC, London Assets Inc., and Harvard International Trading, Inc. to Pay...
Precious Metals Crime and Fraud - Commodity Futures Trading Commission (CFTC)

Bullion & Precious Metals – CFTC Charges Florida-Based Berkley Companies with...

Massachusetts Resident Jeffrey Slemmer, Florida Residents Christian Dorrian and Adam Roth, and Their Florida-Based Companies Charged with Fraud, Engaging in Illegal, Off-Exchange Precious Metals...

CFTC Confirms Its Reported Gold And Silver Market Data Is Erroneous

Commentary on Precious Metals Prepared for CoinWeek.com By Patrick A. Heller Over the past few years, JPMorgan Chase & Co. has paid more than $25 billion...

Witch-Hunt Fails in Silver Futures Trading; CFTC

by Guillermo Miguel Perez-Santalla I have to admit, it amazes me how easily the government spends our money. In 2008 the CFTC received a series...

Strange CFTC Announcement About Silver Market Manipulation

By Patrick A. Heller Commentary on Precious Metals Prepared for CoinWeek.com ….. Last Wednesday, the US Commodity Futures Trading Commission (CFTC) issued a news release titled “CFTC...

Silver Stalls, Gold Gains as CFTC Clarifies London Fix Investigation, US...

GOLD ticked higher but silver prices stalled Friday morning, as a rise in Asian stock markets failed to carry over into European or pre-opening...

Potential CFTC Failure To Prosecute For Silver Market Manipulation—The Good And...

By Patrick A. Heller Commentary on Precious Metals Prepared for CoinWeek.com Over the weekend, London’s Financial Times came out with a story claiming that the Commodity...

CFTC Inaction Harms Farmers And Precious Metals Investors

Agriculture is the second largest industry in Michigan. March 14 is Ag Day at the Capitol here in Lansing. In theory, it...
Bullion Dealer Charles McAllister of BullionDirect Charged with Fraud, Money Laundering

Federal Court Orders Alabama Man to Pay More Than $16 Million...

Commodity Futures Trading Commission (CFTC) ......   The Commodity Futures Trading Commission (CFTC) announced today, Mondy, August 23, that the U.S. District Court for the Southern...
Precious Metals Crime and Fraud - Commodity Futures Trading Commission (CFTC)

Federal Court Orders The Alista Group, LLC and Florida Man to...

Commodity Futures Trading Commission (CFTC) ......   The Commodity Futures Trading Commission (CFTC) announced today that the U.S. District Court for the Middle District of Florida...
Precious Metals Crime and Fraud - Commodity Futures Trading Commission (CFTC)

JPMorgan Ordered to Pay Record $920 Million for Precious Metals Spoofing,...

Commodity Futures Trading Commission (CFTC) ......   The Commodity Futures Trading Commission (CFTC) today issued an order filing and settling charges against JPMorgan Chase & Company...