CFTC Files Complaint Against Fundsz Alleging Crypto Fraud crowdfundinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from crowdfundinsider.com Daily Mail and Mail on Sunday newspapers.
Cftc Targets Funds Fraud In Cryptocurrency, Metals Scheme menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.
The CFTC has taken legal action against four individuals and their organization, Fundsz, for their involvement in a fraudulent scheme related to cryptocurrencies and precious metals trading.
CFTC sues Fundsz and members for deceptive crypto scheme. Allegations include false promises and fabricated returns as the court has ordered a freeze of assets and an upcoming injunction hearing.