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Federal Court Orders El Paso Man and His Firm to Pay Over $31 Million for Forex and Cryptocurrency Fraud

News Financial services English Sanctions & Fines
Date: 26th Jul, 2024 Source: Commodity Futures Trading Commission (CFTC) Country: USA Original Source

Brief

Release Number 8934-24 Federal Court Orders El Paso Man and His Firm to Pay Over $31 Million for Forex and Cryptocurrency Fraud July 26, 2024 Washington, D.C. – The Commodity Futures Trading Commission today announced Senior Judge David C. Guaderrama of the U.S. District Court for the Western District of Texas entered an order on

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Release Number 8934-24 Federal Court Orders El Paso Man and His Firm to Pay Over $31 Million for Forex and Cryptocurrency Fraud July 26, 2024 Washington, D.C. – The Commodity Futures Trading Commission today announced Senior Judge David C. Guaderrama of the U.S. District Court for the Western District of Texas entered an order on

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Commodity Futures Trading Commission (CFTC)

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