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CFTC Charges Nevada Metals Trader with Spoofing in Gold and Silver Markets

CFTC Charges Nevada Metals Trader with Spoofing in Gold and Silver Markets is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2022-08-05				[sources]
Title	CFTC Charges Nevada Metals Trader with Spoofing in Gold and Silver Markets				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2025-08-15	First seen	2025-08-15

Relationships

Related entities
Entity	Date
Daniel Shak Regulator action	2022-08-05

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US CFTC Enforcement Actions1,248

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