Search for: "PRECIOUS COMMODITIES, INC."
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10 Jan 2024, 9:01 pm
Since 2004, this agency has had experience overseeing spot non-security commodity ETPs, such as those holding certain precious metals. [read post]
13 Jan 2023, 3:00 am
Now those allies are a hot commodity among corporate clients eager to make inroads with McCarthy, who is in lockstep with corporate America on economic policy but has chastised major companies for wading into social and political issues. [read post]
9 Jan 2023, 2:26 pm
Overview Hunting ground is a precious commodity in Iowa. [read post]
3 Jan 2023, 10:08 am
(Goldline) and A-Mark Precious Metals, Inc. [read post]
8 Sep 2022, 9:01 pm
Bitcoin, the first crypto token, is referred to by some as “digital gold”: trading like a precious metal, a speculative, scarce — yet digital — store of value.[13] I have a question for the lawyers in this audience. [read post]
15 Sep 2021, 8:08 am
New York Mercantile Exchange, Inc. v. [read post]
2 Jul 2021, 10:39 am
On July 1, 2021, the US attorney for the Southern District of New York announced that Ross Baldwin of Precious Commodities, Inc. [read post]
25 Mar 2021, 5:00 am
They were charged with knowingly and intentionally devising a scheme to defraud other precious metals futures traders on the Chicago Mercantile Exchange (CME’s) Commodity Exchange, Inc. [read post]
15 Jan 2021, 1:48 pm
Meanwhile, the CFTC continued to root out manipulators in the commodities markets. [read post]
30 Sep 2020, 6:28 pm
The complaint charges TMTE, Inc., d/b/a Metals.com, Chase Metals, LLC., Chase Metals, Inc. [read post]
27 Aug 2020, 8:07 am
Plaid Inc. [read post]
29 Jul 2019, 1:27 pm
Department of Justice, two former Merrill Lynch commodities traders allegedly engaged in a multi-year scheme to mislead the market for precious metals futures contracts traded on the Commodity Exchange Inc. [read post]
25 Jul 2019, 11:47 am
Commodity Futures Trading Commission (CFTC) in a trial involving a fraudulent precious metals scheme allegedly perpetrated by Robert Escobio of Miami, Florida, reportedly through his companies Southern Trust Metals, Inc. and Loreley Overseas Corporation. [read post]
20 Jun 2019, 1:56 pm
Merrill Lynch Commodities Inc. [read post]
30 May 2019, 6:00 am
Spot prices for based and precious metals decreased across the board in 2018. [read post]
5 Mar 2019, 5:57 am
City of Miami and Dura Pharmaceuticals, Inc, v. [read post]
19 Feb 2019, 12:21 pm
The complaint accuses JPMorgan and its employees of manipulating the prices of precious metals futures contracts on the New York Mercantile Exchange and Commodity Exchange Inc. through a spoofing scheme where its traders would place orders for futures contracts with the intent to cancel those orders before execution, which would cause investors to buy and sell at artificial prices. [read post]
3 Jan 2019, 8:15 am
Gaylen Dean Rust Ran Rust Rare Coin, Inc. [read post]
14 Nov 2017, 1:41 pm
” Law-and-order adherents, those who would forsake liberty for safety, say that Father Ben’s observation is not applicable today because safety is a precious commodity. [read post]
9 Aug 2016, 4:34 pm
CHL is a service of Red Arch Cultural Heritage Law & Policy Research, Inc. [read post]
