On September 16, 2019, the Department of Justice and the CFTC jointly announced the indictment of three precious metal traders for an alleged eight year conspiracy to manipulate gold, silver, platinum, and palladium futures...more
12/13/2019
/ Bank Fraud ,
Banks ,
CFTC ,
Commodities Traders ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Financial Institutions ,
Indictments ,
Market Manipulation ,
RICO ,
Spoofing ,
White Collar Crimes