bibibi.ccLoading…
Connect scattered updates into a story you can understand.
Jinse Finance reported that the U.S.CFTC accuses Cash FX Group of involvement in an approximately 950000000 USD Ponzi scheme, with participants losing at least 406000000 USD。
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。
United States CFTC sues Cash FX Group and related individuals, alleging they raised more than 950000000 USD in the name of foreign exchange trading; participants lost at least 406000000 USD。