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CFTC Charges Tennessee Husband and Wife Realtors for Operating a $6 Million Digital Assets Commodity Pool Scheme

CFTC Charges Tennessee Husband and Wife Realtors for Operating a $6 Million Digital Assets Commodity Pool Scheme
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

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CFTC: Georgia Man Sanctioned For Fraudulent Scheme Attempting To Profit From COVID-19

CFTC: Georgia Man Sanctioned For Fraudulent Scheme Attempting To Profit From COVID-19
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

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CFTC: Federal Court Orders Oregon Owner Of Precious Metals Firm To Pay $1.3 Million To Victims Of Fraudulent Precious Metals Scheme

CFTC: Federal Court Orders Oregon Owner Of Precious Metals Firm To Pay $1.3 Million To Victims Of Fraudulent Precious Metals Scheme
Date
27/04/2021
The Commodity Futures Trading Commission today announced that the U.S. District Court for the Western District of Washington entered a consent order against Aaron Michael Scott of Portland, Oregon for fraud and misappropriation in connection with a precious metals scheme run by Scott and his now defunct company, BMC Worldwide, Inc. (d/b/a Blue Moon Coins). The order requires Scott to pay $1,381,461.86 in restitution to defrauded customers. Additionally, the order prohibits Scott from further violations of the Commodity Exchange Act and CFTC Regulations and permanently bans him from registering with the CFTC and trading in any commodity interests. ....

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