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CFTC Issues Charges in Ongoing Crypto, Precious Metals Fraud

The CFTC has charged individuals in Florida and elsewhere in a scheme involving cryptocurrency and precious metals fraud. ....

United States , New Orleans , West Melbourne , Elizabethm Streit , Juan Pablo Valcarce , Wendy Berger , Stacie Pan , Ian Mcginley , Scott Williamson , Robert Howell , Alisha Ann Kingrey , Rene Larralde , Douglas Snodgrass , Matthew Edelstein , Us District Court , Commodity Exchange Act , Division Of Enforcement , Customer Protection Fund , Whistleblower Office , Commodity Futures Trading Commission , Fundsz Website Screenshot , Ongoing Crypto , Precious Metals , Fundsz Website , Middle District , Brian Early ,

CFTC Files Complaint Against Fundsz Alleging Crypto Fraud

CFTC Files Complaint Against Fundsz Alleging Crypto Fraud
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United States , West Melbourne , New Orleans , Alisha Ann Kingrey , Rene Larralde , Juan Pablo Valcarce , Ian Mcginley , District Court , Commodity Futures Trading Commission , Commodity Exchange Act , Brian Early , Enforcement Ian ,

Cftc Targets Funds Fraud In Cryptocurrency, Metals Scheme

Cftc Targets Funds Fraud In Cryptocurrency, Metals Scheme
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Crypto Fraud Scheme Organizers Face Legal Action by CFTC in Florida, Louisiana, and Arkansas

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. ....

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CFTC charges residents of Florida, Louisiana, Arkansas for crypto fraud

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. ....

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