Commodity Futures Trading Commission (CFTC) …… The Commodity Futures Trading Commission (CFTC) and 27 state securities regulatory agencies that are members of the North American Securities Administrators Association (NASAA) announced the filing of a joint civil enforcement action in the U.S. District Court for the Central District of California against a precious metals dealer […]
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Largest Joint Filing Between CFTC and State Regulators in History By Commodity Futures Trading Commission (CFTC) …… The Commodity Futures Trading Commission (CFTC) and 30 state regulators that are members of the North American Securities Administrators Association (NASAA) announced the filing of a joint civil enforcement action in the U.S. District Court for […]
The post CFTC, 30 States Charge Los Angeles Precious Metals Dealers in Ongoing $185 Million Fraud Targeting Elderly appeared first on CoinWeek.