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Argent, First State Depository to Pay $146 Million for Precious Metals Fraud

CoinWeek -
Commodity Futures Trading Commission (CFTC) ...... Click Here for the First State Depository Receivership Website * * * On Monday, July 3, the Commodity Futures Trading Commission...

LA-Area Precious Metals Dealer Charged in $61 Million Elder Fraud

CoinWeek -
On Monday, May 15, 2023, Commodity Futures Trading Commission (CFTC) and state regulators in California and Hawaii announced they have filed a joint civil...

Ex-Wall Street Trader Convicted in Precious Metals Spoofing Scheme

CoinWeek -
By the United States Department of Justice ...... On Friday, December 9, 2022, a federal jury in the Northern District of Illinois convicted a former...

Federal Court Orders Monex and Owners to Pay $38 Million for Fraud

CoinWeek -
Commodity Futures Trading Commission (CFTC) ...... On December 21, the Commodity Futures Trading Commission (CFTC) announced the U.S. District Court for the Central District of...

Precious Metals Dealer Bob Higgins of Argent Group Charged With Ongoing Fraud

CoinWeek -
Commodity Futures Trading Commission (CFTC) ...... On Wednesday, October 5, 2022, the Commodity Futures Trading Commission (CFTC) announced that it filed a civil enforcement action...

The London Gold Fix: A Brief Guide

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By Paulina Likos for Gainesville Coins ......   Administered by the London Bullion Market Association (LBMA), the London Gold Fix is considered the authority on gold...

Owner of Rust Rare Coin Sentenced to 19 Years in Prison for Fraudulent Silver Trading Program

CoinWeek -
By United States Attorney's Office, District of Utah ...... Gaylen Dean Rust, 62, of Layton, Utah, was sentenced to 19 years in federal prison by...

Federal Court Orders Precious Metals Traders to Pay Penalties for Spoofing

CoinWeek -
Commodity Futures Trading Commission (CFTC) ...... The Commodity Futures Trading Commission (CFTC) today announced that Judge Steven C. Seeger of the U.S. District Court for...

Florida Men Ordered to Pay Over $1.6 Million for Precious Metals Fraud

CoinWeek -
Commodity Futures Trading Commission (CFTC) ...... On Wednesday, March 2, the Commodity Futures Trading Commission (CFTC) announced the U.S. District Court for the Middle District...

Federal Court Orders Alabama Man to Pay More Than $16 Million in Precious Metals Fraud

CoinWeek -
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...
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