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
Source: coinweek.com
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CFTC Orders Two California Precious Metals Companies To Pay Over $1 Million For Fraud, Illegal Offering Of Retail Commodity Transactions, And Registration Violations
<p><span>The Commodity Futures Trading Commission today issued an order filing and simultaneously settling charges against </span><span>Goldline, Inc</span><span>. (Goldline) and </span><span>A-Mark Precious Metals</span><span>, Inc. (A-Mark), both California companies, for fraud in connection with </span><span>off-exchange retail commodity transactions; failing to register as a Futures Commission Merchant (FCM); and engaging in illegal off-exchange retail commodity transactions.</span><...
Source: mondovisione.com
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
Source: coinweek.com