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The curious cases of the nonexistent silver coins, vanishing crypto, and stones in place of nickel – 3 bizarre investment frauds of 2023

The year 2023 has seen its share of investment frauds. Some of the more peculiar cases involved missing silver coins, untraceable crypto tokens, and bags filled with stones instead of nickel. ....

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Gone Crypto, Vanished Silver, Stones Instead of Nickel: 3 Bizarre Frauds

The year 2023 has seen its share of investment frauds. Some of the more peculiar cases involved missing silver coins, untraceable crypto tokens, and bags filled with stones instead of nickel. ....

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CFTC reaches agreement with firms in bullion fraud case

The CFTC has reached an agreement with two firms engaged in a fraudulent and deceptive scheme in connection with the purchase and sale of precious metals. ....

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CFTC Imposes $145.7M Penalty on Fraudulent Silver Scheme | Chief Investment Officer

The scam, ongoing since 2014, involved selling silver coins to more than 200 investors, who then leased them back in exchange for monthly payments. ....

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Delaware company ordered to pay back nearly $113 million in alleged precious metals scam

Delaware company ordered to pay back nearly $113 million in alleged precious metals scam
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