
Crypto
CFTC Sues Cash FX Group Over Alleged $950M Forex Investment Scheme
The U.S. Commodity Futures Trading Commission (CFTC) has sued Cash FX Group and three individuals over an alleged $950 million foreign-exchange investment scheme that used cryptocurrency to collect funds from participants. The agency filed its complaint on Sep. 25 in federal court in Florida, alleging that the operation involved more than 400,000 customer accounts and […]