Golden Finance reported that the Comisión de Comercio de Futuros de Materias Primas (CFTC) has filed a lawsuit against a fraudulent trading platform and its affiliates, accusing them of defrauding investors for an amount of up to 3.6 million dollars. This scam primarily targets Asian Americans, involves raising funds in legal tender and digital assets, and falsely promises commodity futures trading. However, the actual funds are misappropriated and transferred overseas.
La CFTC ha presentado una demanda civil contra Aipu Ltd. y otros acusados, alegando que utilizaron métodos fraudulentos para recaudar dinero de al menos 32 clientes. El organismo regulador afirma que buscará compensación, confiscación de ganancias ilícitas, imposición de multas civiles y la imposición de una prohibición permanente por futuras violaciones.
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La CFTC acusa a la plataforma de comercio fraudulento de estafar a los inversores, con un monto involucrado de $360 millones de dólares.
Golden Finance reported that the Comisión de Comercio de Futuros de Materias Primas (CFTC) has filed a lawsuit against a fraudulent trading platform and its affiliates, accusing them of defrauding investors for an amount of up to 3.6 million dollars. This scam primarily targets Asian Americans, involves raising funds in legal tender and digital assets, and falsely promises commodity futures trading. However, the actual funds are misappropriated and transferred overseas. La CFTC ha presentado una demanda civil contra Aipu Ltd. y otros acusados, alegando que utilizaron métodos fraudulentos para recaudar dinero de al menos 32 clientes. El organismo regulador afirma que buscará compensación, confiscación de ganancias ilícitas, imposición de multas civiles y la imposición de una prohibición permanente por futuras violaciones.