CFTC Charges Monex With $290 Million Precious-Metals Fraud One of the largest precious-metals fraud | Traderszone

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Published in TZ Latest News 8 September, 2017 by The TZ Newswire Staff

CFTC Charges Monex With $290 Million Precious-Metals Fraud One of the largest precious-metals fraud

One of the largest physical dealers.

https://www.wsj.com/articles/cftc-c…n-precious-metals-fraud-1504716489?mod=e2twfr

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