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CFTC Bitcoin Forex Ponzi Scheme

business A story tracked across 6 publishers in United States, the whole story.

12
articles
6
publishers
Sep 26 14:00
first seen
Oct 22 19:07
last seen

Coverage over time

2026-09-26 14:00 UTC — 32026-09-27 03:07 UTC — 02026-09-27 16:13 UTC — 22026-09-28 05:19 UTC — 02026-09-28 18:26 UTC — 12026-09-29 07:32 UTC — 02026-09-29 20:39 UTC — 02026-09-30 09:45 UTC — 22026-09-30 22:52 UTC — 12026-10-01 11:58 UTC — 12026-10-02 01:04 UTC — 02026-10-02 14:11 UTC — 12026-10-03 03:17 UTC — 02026-10-03 16:24 UTC — 02026-10-04 05:30 UTC — 02026-10-04 18:36 UTC — 02026-10-05 07:43 UTC — 02026-10-05 20:49 UTC — 02026-10-06 09:56 UTC — 02026-10-06 23:02 UTC — 02026-10-07 12:09 UTC — 02026-10-08 01:15 UTC — 02026-10-08 14:21 UTC — 02026-10-09 03:28 UTC — 02026-10-09 16:34 UTC — 02026-10-10 05:41 UTC — 02026-10-10 18:47 UTC — 02026-10-11 07:54 UTC — 02026-10-11 21:00 UTC — 02026-10-12 10:06 UTC — 02026-10-12 23:13 UTC — 02026-10-13 12:19 UTC — 02026-10-14 01:26 UTC — 02026-10-14 14:32 UTC — 02026-10-15 03:38 UTC — 02026-10-15 16:45 UTC — 02026-10-16 05:51 UTC — 02026-10-16 18:58 UTC — 02026-10-17 08:04 UTC — 02026-10-17 21:11 UTC — 02026-10-18 10:17 UTC — 02026-10-18 23:23 UTC — 02026-10-19 12:30 UTC — 02026-10-20 01:36 UTC — 02026-10-20 14:43 UTC — 02026-10-21 03:49 UTC — 02026-10-21 16:56 UTC — 02026-10-22 06:02 UTC — 12026-10-22 19:08 UTC — 009-2609-2910-0310-0610-0910-1210-1610-1910-22

Who covered it

PublisherArticles
www.newslocker.com6
www.benzinga.com2
www.archynewsy.com1
www.crowdfundinsider.com1
newpost24.site1
www.theblock.co1

Articles

When (UTC)HeadlinePublisher
10-22 19:07Declining a Bitcoin loan may not spare a cash purchase from futures rules, CFTC saysnewpost24.site
10-02 20:15Aave bereikt nieuw leenrecord terwijl koers 50% stijgtwww.newslocker.com
10-01 21:52Supreme Court to Hear Crypto Jurisdiction Appeal in Bitcoin Fraud Casewww.archynewsy.com
10-01 09:44Jack Dorsey Says 'Turn It on' as Block's Cash App Introduces 'Bitcoin Bonus' Feature — What You Should Knowwww.benzinga.com
09-30 22:38CFTC Wins $30M Judgment Against Fundsz Fraud Defendantswww.newslocker.com
09-30 20:37CFTC secures over $30 million judgment against defendants in Fundsz fraud casewww.theblock.co
09-28 19:52NJ Residents Scammed Out of $54,000 in Cash and Bitcoinwww.newslocker.com
09-28 03:39Cash FX Faces CFTC Lawuit Over Alleged $950M Cryptocurrency linked Forex Fraudwww.crowdfundinsider.com
09-28 01:11CFTC Charges Cash FX Group in $950 Million Forex Ponzi Schemewww.newslocker.com
09-26 16:25CFTC Accuses Cash FX of $950M Bitcoin Forex Ponzi Schemewww.newslocker.com
09-26 16:12CFTC charges Cash FX Group with $950M forex Ponzi scheme fraudwww.newslocker.com
09-26 14:00Why Bitcoin Hit $86,000 Despite Fed Rate Hikes - VanEck's Sigel, Former CFTC Chair Weigh Inwww.benzinga.com

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