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spoofing

More Former Metals Traders Charged (JP Morgan) With Gold Spoofing & Other Racketeering RICO Charges

August 24, 2021 1:07 pm

JP Morgan paid a $928 million fine for manipulating gold and silver markets in the last 24 months but last week 4 former JP Morgan metals traders were charged with spoofing and other racketeering (RICO) charges: https://www.reuters.com/legal/transactional/ex-jpmorgan-metals-traders-must-face-racketeering-charges-judge-2021-08-18/

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Trader sentenced to one year and a day in prison for spoofing gold & silver between 2008 and 2013

June 23, 2021 10:15 am

by Chris Marcus of Arcadia Economics Trader sentenced to prison for #spoofing #gold & #silver Some rather stunning news in the gold and silver world, as one of the traders who was found guilty of spoofing has actually been sentenced to prison. To …

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Burack: Large US Banks Get All Gold & Silver Spoofing Charges Dropped

March 16, 2021 10:02 am

Wall St. For Main St., Released on 3/14/21 While Bitcoin seems to make frequent new all time highs hitting $61k in the last 24 hours, paper gold and silver prices continue to get smashed. Especially paper silver prices which have …

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Spoofing Technology Targets Social Security Recipients

April 26, 2019 1:07 pm

From Birch Gold Group In a recent column on Forbes, contributor Carolyn Rosenblatt outlines an emerging variant of the classic phishing scheme in the form of a scam call from a supposed Social Security representative. Instead of trying to get personal details …

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