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Silver Trader Agrees To Pay $145M To End CFTC Fraud Case

By Katryna Perera · June 8, 2023, 5:42 PM EDT

The U.S. Commodity Futures Trading Commission asked a Delaware federal judge to approve a consent judgment ordering a purported precious metals depository, a purported precious metals trading firm and the man...

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Documents

Settlement

Case Information

Case Title

Commodity Futures Trading Commission v. First State Depository Company, LLC et al

Case Number

1:22-cv-01266

Court

Delaware

Nature of Suit

Securities/Commodities

Date Filed

September 27, 2022

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