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The CFTC entered a preliminary injunction via the U.S. District Court for the Southern District of Texas against an alleged FX trading scam.
The CFTC is taking legal action via the federal court system against an individual allegedly running a foreign exchange (FX) trading scam that exploited social media outlets to lure more than 140 fraud victims. Citing a misappropriation of customer funds and many regulatory violations, the regulator has entered a preliminary injunction via the U.S. District...
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