Policy
CFTC fraud charges target Cash FX Group’s $950M forex Ponzi scheme
The Cryptonomist·September 26, 2026·1 min read
The CFTC filed fraud charges against Cash FX Group, a Brazil-based forex operation, alleging a Ponzi scheme that pulled in over $950 million from everyday investors. The case was filed in the U.S. District Court for the Middle District of Florida, marking one of the largest such schemes in recent memory.
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