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The CFTC has imposed a $76 million civil monetary penalty against the already convicted Black Diamond scammers.
Beware of Ponzi schemers peddling forex scams. That’s one recent warning from the CFTC, which wants potential targets of foreign-exchange con artists to know that it has “witnessed a sharp rise in forex trading scams in recent years.” And the CFTC also wants to impress upon the potential forex Ponzi schemers themselves, people who might...
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