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CFTC Sues Cash FX Group Over Alleged $950 Million Forex Ponzi Scheme

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CFTC sues Cash FX Group in $950 million crypto-linked foreign exchange case

The Commodity Futures Trading Commission filed a lawsuit against Cash FX Group and three individuals in a $950 million foreign-exchange investment case involving cryptocurrency.

Sep 26, 2026·2 sourcesCrypto regulationCrypto investor protectionCrypto enforcement actionsCommodity Futures Trading CommissionCrypto market integrity & manipulation
CFTC sues Cash FX Group in $950 million crypto-linked foreign exchange case
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Cointelegraph

CFTC sues Cash FX in crypto-linked case