SEC, CFTC Sue Over Alleged $170M Metals Ponzi Scheme
By Dean Seal ( 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 accused of defrauding at least 200 investors out of more than $170 million through a precious metals Ponzi scheme....
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