CFTC files suit against Cash FX and related individuals and companies in the U.S. District Court for the Middle District of Florida, alleging they operated a multi-level marketing Ponzi scheme under the guise of foreign-exchange commodity-pool trading involving more than 950000000 USD。
New York Attorney General Letitia James and Governor Kathy Hochul sue Polymarket US the operator QCX LLC, accusing it of operating an unlicensed gambling business in New York State. The lawsuit seeks to halt operations, recover proceeds, compensate customers, and impose a fine.
