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CFTC Sues Cash FX Group Over Alleged $950 Million Crypto Forex Scheme
CoinCentral·September 26, 2026·1 min read
The CFTC sued Cash FX Group and three individuals over a $950 million forex investment scheme. The complaint names CEO Huascar Jose Lopez Castillo, along with Ronald Pope and Justin Halladay. The agency claims the group ran a multilevel marketing Ponzi scheme tied to crypto and forex.
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