Category Archives: Precious Metal News

A-Mark Precious Metals, Bullion & Metals, CFTC, Commodity Exchange Act, Commodity Futures Trading Commission, Consumer Alert, Consumer Alert Gold, Crime and Fraud, Dealers and Companies, Goldline, Home Page Bullion, Precious Metal News, Precious Metals, Press Release, Recent Articles & Video

CFTC Orders Goldline, A-Mark to Pay Over $1 Million for Fraud

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Commodity Futures Trading Commission (CFTC) ……   On Thursday, September 22, 2022, the Commodity Futures Trading Commission (CFTC) issued an order filing and simultaneously settling charges against Goldline, Inc. and A-Mark Precious Metals, Inc., both California companies, for fraud in connection with off-exchange retail commodity transactions; failing to register as a Futures Commission Merchant (FCM); […]

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Bullion & Metals, CFTC, CME Group News, Commodity Futures Trading Commission, Crime and Fraud, Daniel Shak, Gold, Gold market, Gold news, Gretchen Lowe, Home Page Bullion, Nevada, Precious Metal News, Precious Metals, precious metals markets, Recent Articles & Video, Silver, Silver Market, Silver News

CFTC Charges Nevada Metals Trader With Spoofing in Gold and Silver Markets

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Commodity Futures Trading Commission (CFTC) ……   On Friday, August 5, 2022, the Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the U.S. District Court for the District of Nevada against Daniel Shak of Las Vegas, Nevada, charging him with spoofing and engaging in a manipulative and deceptive scheme in the gold […]

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Alexi Bethel, AmeriFirst Management, Bullion & Metals, CFTC, Commodity Exchange Act, Commodity Futures Trading Commission, Crime and Fraud, Dodd Frank, Fraud, Hunter Wise LLC, Lloyds Commodities LLC, North American Asset Management, Precious Metal News, Precious Metals, Press Release, Recent Articles & Video, Steven Labadie

Asset Management to Pay Almost $2 Million Over Illegal Precious Metals Transactions

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By Commodity Futures Trading Commission ….   The U.S. Commodity Futures Trading Commission (CFTC) announced that Judge Jose E. Martinez of the U.S. District Court for the Southern District of Florida entered a Consent Order against North American Asset Management, LLC (NAAM) of Fort Lauderdale, Florida, its owner and president Alexi Bethel of Miami, Florida, […]

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Gold & Silver PAC March 2017 e-Newsletter: Tax Edition

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By Scott Barman for the Gold & Silver PAC ….. It’s tax time. Some expert tips to make sure you are in compliance with the law. Internet Sales Tax Although congress has not had any discussions about interstate sales taxes for cross-state purchases, the National Governors Association (NGA) did have some discussions about the issue during […]

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A-Mark Precious Metals Acquires Majority Stake in SilverTowne Mint

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A-Mark Precious Metals, Inc. (NASDAQ:AMRK), a full-service precious metals trading company and an official distributor for all the major sovereign mints, has acquired a majority ownership stake in Indiana-based SilverTowne Mint and entered into an exclusive supplier agreement with Asahi Refining USA Inc. a subsidiary of Asahi Holdings (TSE: 5857), a global refiner and producer […]

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Gainesville Coins Market Update: May 22-29, 2015

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The volatility of global equities was on the rise this week, with significant sell-offs on the major stock exchanges in the U.S. (Tuesday) and China (Thursday). This coincided with a downward revision of first-quarter GDP amid an array of other disappointing economic data in the States. Funds continued to crowd into the bond markets, though […]

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Precious Metals Market Report: Gold Slips Under $1,200 as Dollar Rallies – December 2, 2014

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Precious Metals Market Report by Bill Musgrave – American Gold Exchange Gold slipped 1.5% to settle just under $1,200, surrendering less than half of yesterday’s 3.6% surge, as a sharply higher dollar and lower oil reduced demand for alternative stores of value. The ICE dollar index jumped to its highest level since March 2009 as softer economic conditions in […]

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