Displaying results 281 - 290 of 359
Written Testimony of Chairman J. Christopher Giancarlo before the Senate Banking Committee
… by the CFTC, have grown to include those for energy and metals commodities, collectively including crude oil, … In September 2017, the CFTC filed one of the largest precious metals fraud cases in the history of the … scheme in connection with illegal, off-exchange leveraged precious metal transactions. Market Manipulation In February …
Remarks of Chairman Timothy Massad before the Exchequer Club of Washington, D.C.
… as spoofing, traditional scams such as Ponzi schemes and precious metal frauds, and failure to comply with reporting …
Remarks of Chairman Timothy Massad before the DerivOps North America 2015
… or stopping crooks from defrauding seniors through precious metal scams and Ponzi schemes, our goal is to make …
Keynote Address of Chairman Timothy G. Massad before the Futures Industry Association Boca Conference
… have also stopped crooks trying to defraud seniors through precious metal scams and Ponzi schemes. In all these …
Testimony of Chairman Timothy G. Massad before the U.S. House Appropriations Committee, Subcommittee on Agriculture, Rural Development, Food and Drug Administration and Related Agencies
… and bad behavior, ranging from traditional Ponzi schemes or precious metal scams that target retirees, to complex …
Testimony of Acting Chairman Mark P. Wetjen Before the U.S. House Appropriations Subcommittee on Agriculture, Rural Development, Food And Drug Administration, and Related Agencies
… regulates, including financial instruments, oil, gas, precious metals and agricultural products, to quick strike actions …
Statement of Commissioner Kristin N. Johnson: Stop Digital Assets and Forex Ponzi Schemes
… June 15, 2022); CFTC Customer Advisory: Avoid Forex, Precious Metals, and Digital Asset Romance Scams (issued Feb. 2, …
Statement of Commissioner Kristin N. Johnson: Enforcement Action To Stop Bitcoin Fraud Targeting the Spanish-Speaking Community
… June 15, 2022); CFTC Customer Advisory: Avoid Forex, Precious Metals, and Digital Asset Romance Scams (issued Feb. 2, …
Statement of Commissioner Rostin Behnam Before Joint Open Meeting of the CFTC and SEC
… for the vast majority of futures contracts (energy, softs, precious and base metals, livestock, etc.), the margin level generally sits …
Statement of Commissioner Kristin N. Johnson Regarding CFTC Charges in “Pig Butchering” Case
… . [9] See CFTC Customer Advisory: Avoid Forex, Precious Metals, and Digital Asset Romance Scams (issued Feb. 2, …