by Craig Hemke
If you’re a regular reader of these pages, you may recall that we’ve been documenting the ongoing fraud of “Exchanges For Physical” for the past several years. With trading volumes surging during these turbulent times, EFP use is surging again, too. Thus it’s time for an update.
Let’s start as we often do with a list of links to previous posts on this subject. You might note the first one is dated nearly two years ago: