1. Home
  2. Busts

Tag: Busts

Forex
bg
CFTC Busts $145M FX Ponzi Schemes, Charges Masterminds

CFTC Busts $145M FX Ponzi Schemes, Charges Masterminds

Feb 24, 2023

The US Commodity Futures Trading Commission (CFTC) has charged five individuals...

Forex
bg
CFTC Busts California Firm and CEO for $7M Crypto Ponzi Scheme

CFTC Busts California Firm and CEO for $7M Crypto Ponzi...

Feb 18, 2023

The US Commodity Futures Trading Commission (CFTC) has charged California-based...

This website uses delicious cookies. By continuing to browse the site you are agreeing to our Recipe.