CFTC Secures Court Ruling Against Ponzi Scheme, Requiring
Photo: Coinfomania
CFTC orders over $288 million from Ponzi scheme operators. This enforcement action underscores the agency's commitment to market integrity. The CFTC has successfully secured federal court orders requiring a former Long Island resident and his firm to pay over $288 million for operating a Ponzi scheme. This enforcement action highlights the agency’s increasing commitment to maintaining integrity in financial markets and protecting investors from fraudulent activities. For more details, see the official announcement here .
Source: Coinfomania
