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CoinWeek: Rare Coin, Currency, and Bullion News for Collectors
US Coins
Auctions
Ancients
Bullion
Modern
World
Paper Money
Grading
More…
Supplies
Podcasts
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Clubs & Organizations
Education
World Mints
Metal Detecting
Dealers & Companies
Tag: CFTC
Consumer Alert
Federal Court Orders Monex and Owners to Pay $38 Million for...
January 3, 2023
Consumer Alert
Precious Metals Dealer Bob Higgins of Argent Group Charged With Ongoing...
October 16, 2022
Crime and Fraud
CFTC Orders Goldline, A-Mark to Pay Over $1 Million for Fraud
September 23, 2022
Bullion & Precious Metals
CFTC Charges Nevada Metals Trader With Spoofing in Gold and Silver...
August 5, 2022
Crime and Fraud
Owner of Rust Rare Coin Sentenced to 19 Years in Prison...
April 25, 2022
Crime and Fraud
Federal Court Orders Precious Metals Traders to Pay Penalties for Spoofing
April 7, 2022
Crime and Fraud
Florida Men Ordered to Pay Over $1.6 Million for Precious Metals...
March 2, 2022
Crime and Fraud
CFTC Charges Safeguard Metals With Precious Metals Fraud Targeting the Elderly
February 3, 2022
Crime and Fraud
Federal Court Orders Alabama Man to Pay More Than $16 Million...
August 23, 2021
Crime and Fraud
U.S. Court of Appeals Rules in Favor of CFTC in Fraud...
July 23, 2021
Crime and Fraud
CFTC Charges Individuals and Florida Companies With Fraud in Multimillion-Dollar Precious...
July 2, 2021
Bullion & Precious Metals
Federal Court Orders The Alista Group, LLC and Florida Man to...
April 11, 2021
Crime and Fraud
JPMorgan Ordered to Pay Record $920 Million for Precious Metals Spoofing,...
September 29, 2020
Bullion & Precious Metals
CFTC, 30 States Charge Los Angeles Precious Metals Dealers in Ongoing...
September 25, 2020
Consumer Alert
CFTC: Beware of Gold and Silver Schemes Designed to Drain Your...
August 4, 2020
Crime and Fraud
CFTC Charges Georgia Company, Florida Residents With Precious Metals Fraud, Misappropriation...
July 17, 2020
Crime and Fraud
CFTC Charges US Coin Bullion LLC and Its Owners With $7.9...
January 11, 2020
Crime and Fraud
Federal Court Orders Florida Company to Pay More Than $15 Million...
October 28, 2019
Crime and Fraud
Morgan Stanley, Mitsubishi to Pay Almost $2 Million for Spoofing Precious...
October 3, 2019
Crime and Fraud
Former Precious Metal Trader Admits to Fraud at Two New York...
September 23, 2019
Crime and Fraud
Trader, Industrial Firm Charged with Spoofing in Precious Metals Futures
September 17, 2019
Bullion & Precious Metals
Gold & Precious Metals: Ninth Circuit Rules for CFTC in Fraud...
July 29, 2019
Crime and Fraud
Two Former Precious Metals Traders Admit To Manipulation at New York...
July 26, 2019
Crime and Fraud
Owners of Rust Rare Coins Receive Criminal Indictments for Alleged Ponzi...
May 10, 2019
Crime and Fraud
Former Precious Metals CEO in Contempt of Court for Failure to...
April 2, 2019
Crime and Fraud
Mark Olsen Mining Company to Pay Over $3.6 Million to Fraud...
March 21, 2019
Crime and Fraud
CFTC: Federal Court Orders Precious Metals Dealer to Pay Over $2.3...
March 19, 2019
Crime and Fraud
Precious Metals Dealer Ordered to Pay More Than $8 Million for...
March 4, 2019
Crime and Fraud
Court Imposes $15.7 Million Penalty, Lifetime Ban Against Precious Metals Dealer...
February 22, 2019
Crime and Fraud
CFTC Charges Additional Defendants in $200 Million Precious Metals Ponzi Scheme
December 18, 2018
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