Commodity Futures Trading Commission (CFTC) …… On Wednesday, October 5, 2022, the Commodity Futures Trading Commission (CFTC) announced that it filed a civil enforcement action in the U.S. District Court for the District of Delaware against a precious metals dealer, Argent Asset Group LLC, and a precious metals depository, First State Depository Company, LLC, […]
The post Precious Metals Dealer Bob Higgins of Argent Group Charged With Ongoing Fraud appeared first on CoinWeek.