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

Commodity Futures Trading Commission (CFTC) .. On Wednesday, October 5, 2022, the Commodity Futures Trading Commission (CFTC) announced that it ....

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CFTC Charges Delaware Precious Metals Dealer, Depository, and Their Owner with Ongoing Fraud

CFTC Charges Delaware Precious Metals Dealer, Depository, and Their Owner with Ongoing Fraud
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CFTC Charges Delaware Precious Metals Dealer, Depository, And Their Owner With Ongoing Fraud

<p><span>The Commodity Futures Trading Commission today announced that it filed a civil enforcement action in the U.S. District Court for the District of Delaware against a precious metals dealer, </span><span>Argent Asset Group LLC</span><span> (Argent), and a precious metals depository, </span><span>First State Depository Company, LLC</span><span> (FSD), both of Wilmington, Delaware, and their owner, </span><span>Robert Leroy Higgins</span><span> (Higgins) of West Chester, Pennsylvania, charging them with fraud in connection with a multimillion-dollar precious metals scheme. </span></p> ....

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CFTC Charges Digital Asset Derivatives Platform And Miami Resident With Facilitating Unlawful Futures Transactions, Failing To Register, And Attempted Manipulation Of Native Token

<p><span>The Commodity Futures Trading Commission today announced it filed a complaint in the U.S. District Court for the Southern District of Florida against Florida resident Adam Todd and four companies he controlled – Digitex LLC, Digitex Limited, Digitex Software Limited, and Blockster Holdings Limited Corporation. The complaint alleges that Todd and his companies operated a digital asset exchange under the trade name “Digitex Futures.” Todd and Digitex Futures are charged with illegally offering futures transactions on a platform other than a designated contract market and also with attempting to manipulate the price of the Digitex Futures native token.</span></p> ....

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CFTC Orders Swap Execution Facility to Pay $1.9 Million for Swap Reporting and Core Principle Violations

Washington, D.C. The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges against BGC Derivative Markets, L.P. ....

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