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SEC, CFTC Sue Over Alleged $170M Metals Ponzi Scheme

Law360 (November 16, 2018, 4:23 PM EST) -- The Commodity Futures Trading Commission, U.S. Securities and Exchange Commission and Utah’s securities regulator filed civil enforcement actions and obtained a temporary restraining order this week against a retail coin shop...
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Court

Utah

Nature of Suit

850(Securities/Commodities)

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Date Filed

November 13, 2018


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Court

Utah

Nature of Suit

850(Securities/Commodities)

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Date Filed

November 15, 2018

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