CFTC CHARGES TWO LOUISIANA-BASED COMPANIES AND COFOUNDER WITH MULTI-MILLION DOLLAR FOREX FRAUD, FAILING TO REGISTER

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The Commodity Futures Trading Commission announced a civil enforcement action in the U.S. District Court for the Eastern District...


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CFTCEnforcementCommodities fraudMisappropriationcommingled

CN Editor

October 29, 2024

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