TokenPost topic

Ponzi Scheme

2 TokenPost stories are tagged Ponzi Scheme. The newest appear first.

Latest Ponzi Scheme stories

• CFTC Files $950 Million Case Alleging Cash FX Group Forex Ponzi Scheme

  The regulator alleges participants lost at least $406 million after being promised weekly returns of up to 15% from AI-powered trading.

  Sep 26, 2026, 11:54 PM EDT · Regulation

• CFTC Alleges Cash FX Group Ran $950 Million Ponzi Scheme

  The agency says participants lost at least $406 million after funds raised for retail forex trading were largely misappropriated.

  Sep 25, 2026, 12:37 PM EDT · Regulation