CFTC secures over $30 million in fines against Fundsz fraud defendants
The Commodity Futures Trading Commission (CFTC) announced it has secured a court judgment of over $30 million against two defendants for their participation in a digital assets and precious metals fraud scheme. The court ordered the defendants to pay the fines.
The Commodity Futures Trading Commission won a court ruling after the agency said the two defendants took part in a digital assets and precious metals fraud scheme and then attempted to retract it. The court ordered them to pay over $30 million in fines. S. District Court…