CEA 1936 Rule 6(c)(1)(A) – Global Relay Intelligence & Practice

CEA 1936 Rule 6(c)(1)(A)

Enforcement

CFTC secures $18.5m in penalties over silver leasing fraud

September 18, 2025

The scheme promised more than 60 investors insured vault storage and fixed monthly returns, and left them with $8m in losses.

Alexander Barzacanos1 min read
Enforcement

Agencies bring civil, criminal charges for firm’s massive carbon credit frauds

October 8, 2024

By manipulating data, QCQ Impact Investors was able to accumulate millions more in carbon credits than otherwise allowed.

Alexander Barzacanos3 min read