Tag: #ponzi

CFTC sues Cash FX Group, executives in alleged $950 million forex Ponzi scheme

The CFTC sued Cash FX Group, its CEO and three others, accusing them of a multilevel‑marketing forex Ponzi that raised $950M+ and caused at least $406M in losses.

#cftc, #forex, #ponzi, #fraud

CFTC Sues Goliath Ventures and CEO Christopher Delgado in $397 Million Crypto Ponzi Case

CFTC sued Goliath Ventures and CEO Christopher Delgado, alleging a $397M bitcoin/ether Ponzi that victimized about 1,600 customers.

#cftc, #crypto, #ponzi, #sec, #fraud