BTCBTC
💲83950.77
-
0.62%
ETHETH
💲2692.26
-
0.02%
SOLSOL
💲121.94
+
3.84%
ZECZEC
💲1556.18
-
0.16%
XRPXRP
💲1.57
+
1.95%
USDCUSDC
💲1.00
-
0%

CFTC
CFTC|9月 25, 2026 16:17
.@CFTC Charges Cash FX Group S.A., and CEO; Three Others With $950 Million Fraud Scheme:
+5
Mentioned
Share To

Timeline

9月 25, 17:01Man charged for involvement in multi-million dollar pig-butchering scam
9月 25, 16:33CFTC accuses Cash FX Group of involvement in a $950 million Ponzi scheme
9月 25, 11:11The United States seizes bank accounts of a payment company linked to Tether
9月 24, 17:02The United States questions China's alleged nuclear testing
9月 23, 18:07SEC accuses South Florida resident and their company of investment fraud
9月 23, 01:15CFTC Investigates Kalshi Trading and Ethereum Contracts
9月 23, 00:06CFTC calls for preparation for comprehensive tokenization and 24/7 trading
9月 22, 15:49The property dispute of drug lord Juan Fernando Álvarez Mendéjov
9月 22, 01:46Canadian provinces sue OpenAI, accusing it of playing a role
9月 21, 20:17X sues two Bitcoin influencers

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads