CFTC sues Cash FX, alleges $950M crypto-linked forex scheme

Cointelegraph Staff

(06:59 AM UTC)

1 min read

The Commodity Futures Trading Commission said it is suing Cash FX Group and three individuals in a $950 million foreign-exchange investment case involving cryptocurrency.

The defendants are Cash FX and its CEO Huascar Jose Lopez Castillo of Brazil, The Conversion Pros and its CEO Ronald Pope of Oregon, and Justin Halladay of Florida.

The CFTC said its complaint was filed Friday in the US…

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Cointelegraph Staff · Cointelegraph

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