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CEA 1936 Rule 6(c)(1)(A)
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CFTC secures $18.5m in penalties over silver leasing fraud
The scheme promised more than 60 investors insured vault storage and fixed monthly returns, and left them with $8m in losses.
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Agencies bring civil, criminal charges for firm’s massive carbon credit frauds
By manipulating data, QCQ Impact Investors was able to accumulate millions more in carbon credits than otherwise allowed.