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CFTC Charges US Coin Bullion LLC and Its Owners With $7.9 Million Precious Metals Fraud

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...

Gold & Precious Metals: Ninth Circuit Rules for CFTC in Fraud Case Against Monex

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 Victims: CFTC

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 Million for Fraud

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...

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

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

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...

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...

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