CFTC SECURES FEDERAL COURT ORDERS REQUIRING FORMER LONG ISLAND RESIDENT AND HIS FIRM TO PAY OVER $288 MILLION FOR OPERATING A COMMODITY POOL PONZI SCHEME

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The Commodity Futures Trading Commission announced the U.S. District Court for the Southern District of New York entered orders g...


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CFTCDefraudingCryptocurrencyforexMisappropriationPonzi Scheme

CN Editor

October 20, 2026

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