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CFTC Issues Charges in Ongoing Crypto, Precious Metals Fraud

Commodity Futures Trading Commission (CFTC) ...... On Firday, August 11, the Commodity Futures Trading Commission (CFTC) announced that it has filed a complaint in the...

CFTC Charges Precious Metals Dealers in Elderly Fraud

Commodity Futures Trading Commission (CFTC) ...... The Commodity Futures Trading Commission (CFTC) announced on Tuesday, April 25, 2023, it has filed a civil enforcement action...

CFTC Orders Goldline, A-Mark to Pay Over $1 Million for Fraud

Commodity Futures Trading Commission (CFTC) ......   On Thursday, September 22, 2022, the Commodity Futures Trading Commission (CFTC) issued an order filing and simultaneously settling charges...

CFTC Charges Nevada Metals Trader With Spoofing in Gold and Silver Markets

Commodity Futures Trading Commission (CFTC) ...... On Friday, August 5, 2022, the Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the U.S....

CFTC Charges Safeguard Metals With Precious Metals Fraud Targeting the Elderly

Commodity Futures Trading Commission (CFTC) ...... The Commodity Futures Trading Commission (CFTC) and 27 state securities regulatory agencies that are members of the North American...

U.S. Court of Appeals Rules in Favor of CFTC in Fraud Case Against Monex Deposit Company

Commodity Futures Trading Commission (CFTC) ...... On Thursday, July 22, the Commodity Futures Trading Commission (CFTC) announced that the United States Court of Appeals for...

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

Commodity Futures Trading Commission (CFTC) ...... On Thursday, July 1, the Commodity Futures Trading Commission (CFTC) announced that it has filed a civil enforcement action...

CFTC, 30 States Charge Los Angeles Precious Metals Dealers in Ongoing $185 Million Fraud Targeting Elderly

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 Retirement Savings

By Commodity Futures Trading Commission (CFTC) ...... The Commodity Futures Trading Commission (CFTC) advises the public not to take cash from their retirement plans under...

CFTC Charges Georgia Company, Florida Residents With Precious Metals Fraud, Misappropriation of Nearly $900,000

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...

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