Metals
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Swiss prosecutors charge Trafigura and former top executive with bribery
Profits from contracts alleged to have been secured corruptly amount to $143.7m.
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Precious metals dealers charged in fraud targeting elderly
The defendants misappropriated most of the customers’ funds and only bought metals for a fraction of the money.
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ESMA warns of risks from investment firms selling unregulated products
The regulator alerts investors about risks and regulatory confusion among firms that offer both regulated and unregulated items.
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Precious metals dealer charged in $61m fraud targeting elderly
Hundreds of investors were tricked into selling retirement funds to invest in a precious metals scheme that included far greater markups than promised.