The CFTC claimed that Cash FX engaged in minimal forex trading and misappropriated most of the participant funds.

Source: [CoinTelegraph](https://cointelegraph.com/news/cftc-sues-cash-fx-alleges-950m-crypto-linked-forex-scheme?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound)

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