CFTC SUES CASH FX OVER ALLEGED $950M FOREX PONZI. SAYS THEY TOOK $950M+ FROM 400K+ ACCOUNTS, PROMISED 15% WEEKLY FROM AI/TRADING, DID ALMOST NO REAL TRADES, AND PAID OLD INVESTORS WITH NEW MONEY. $406M+ LOST. FLORIDA COURT. ALLEGATIONS ONLY. CFTC #9304-26.
published
CFTC SUES CASH FX OVER ALLEGED $950M FOREX PONZI. SAYS THEY TOOK $950M+ FROM 400K+ ACCOUNTS, PROMISED 15% WEEKLY FROM AI/TRADING, DID ALMOST NO REAL TRADES, AND PAID OLD INVESTORS WITH NEW MONEY. $406M+ LOST. FLORIDA COURT. ALLEGATIONS ONLY. CFTC #9304-26.
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