Documentation

JPMorgan's metals desk was 'criminal enterprise,' Justice Department says

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Blythe Masters, here's a list of countries without extradition treaties with the United States:

https://internationalman.com/articles/which-countries-can-the-nsa-whistl...

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By Tom Schoenberg and David Voreacos
Bloomberg News
Monday, September 16, 2019

Morgan's metals desk chief, two others charged with market rigging

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JPMorgan Traders Charged by U.S. With Rigging Metals Deals

By Tom Schoenberg
Bloomberg News
Monday, September 16, 2019

Two current and one former precious metals traders at JPMorgan Chase & Co. have been charged with manipulating futures markets in what prosecutors described as a massive, multiyear racketeering conspiracy run out of the bank.

Ronan Manly: Rothschild rejoins London bullion banks to celebrate a century of market rigging

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1:40a ET Monday, September 16, 2019

Dear Friend of GATA and Gold:

Congressman keeps pressing Treasury, CFTC about gold market rigging

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10:23a ET Tuesday, September 10, 2019

Dear Friend of GATA and Gold:

U.S. Rep. Alex X. Mooney, R-West Virginia, is continuing his efforts to get answers from the U.S. Treasury Department, Federal Reserve, and Commodity Futures Trading Commission about surreptitious interventions by the U.S. government in the financial and commodity markets and particularly the gold and silver markets.

BIS' gold swaps rise slightly in June but are down sharply since last year

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By Robert Lambourne
Saturday, July 13, 2019

The Bank for International Settlements' has just published its statement of account for June and it indicate that the bank is still actively trading gold swaps, which the bank uses to gain access to gold held by commercial banks. But recent activity appears to be much reduced from the second half of 2018.

Merrill Lynch fined by Justice Department, CFTC for spoofing in precious metals futures

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By Francine McKenna
MarketWatch.com, New York
Tuesday, June 25, 2019

https://www.marketwatch.com/story/merrill-lynch-fined-by-doj-cftc-for-sp...

Robert Lambourne: BIS' activity in gold market continues to diminish

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By Robert Lambourne
Tuesday, June 18, 2019

BIS reduces its gold swaps by two-thirds over last two months

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By Robert Lambourne
Friday, May 24, 2019

Chris Powell: Gold market manipulation update, April 2019

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The slides for the PowerPoint presentation accompanying these remarks can be found here:

http://gata.org/files/GATA-HongKong-Slides-04-02-2019.pdf

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[SLIDE 1: Introduction]

Remarks by Chris Powell, Secretary/Treasurer
Gold Anti-Trust Action Committee Inc.

Mines and Money Asia Conference
Hong Kong Convention and Exhibition Centre
Tuesday, April 2, 2019

Craig Hemke at Sprott Money: Did BIS swap gold out of GLD for recent price smash?

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5:21p ET Monday, March 11, 2019

Dear Friend of GATA and Gold:

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