IFRITLEAKS
CFTC Charges Cash FX Group S.A., and CEO; Three Others With $950 Million Fraud Scheme
WASHINGTON, D.C. — The authority published this record without a summary. Open the original for the full text.
- FILE
- IF-EA78C2
- AUTHORITY
- U.S. Commodity Futures Trading Commission
- TYPE
- Enforcement
- PUBLISHED
- 25 September 2026 · 16:03 UTC
- FIRST SEEN
- 27 October 2026 · 10:03 UTC
- ORIGINAL
- https://www.cftc.gov/PressRoom/PressReleases/9304-26
- SHA-256
- cd4a14c9674169029628998ee4fd560f5f34a31345d3db286d539e92157f49b2
The fingerprint is the SHA-256 of the original link, the headline and the publication time joined by “|”. Anyone can recompute it to confirm this record was not changed here.
This is a public record published by the U.S. Commodity Futures Trading Commission. Announcements of charges describe allegations; everyone is presumed innocent unless and until proven guilty in court. Named in this record? Send your reply and we publish it here.
More from U.S. CFTC
CFTC Grants Multiple Whistleblower Awards Totaling Over $150 MillionIF-3BFF43 · ENFORCEMENT