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Crypto

CFTC Targets Cash FX in $950 Million Crypto Fraud Case

The CFTC has sued Cash FX Group and three individuals for allegedly operating a $950 million crypto-linked Ponzi scheme that caused at least $406 million in losses.

September 26, 2026, 09:59 AM·Cointelegraph
Money

Turkish Regulators Liquidate Funds Amid Fraud Probe

Turkish regulators have ordered the liquidation of 130 investment funds worth $18.3 billion following a crackdown on alleged Ponzi schemes at Tera Holding and Pusula Holding.

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