Policy
CFTC Files $950 Million Case Alleging Cash FX Group Forex Ponzi Scheme
TokenPost·September 27, 2026·1 min read
The CFTC filed a $950 million case against Cash FX Group, alleging a forex Ponzi scheme. Participants reportedly lost at least $406 million after being promised weekly returns of up to 15% from AI-powered trading. The regulator's action highlights ongoing enforcement against fraudulent crypto-adjacent investment schemes.
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