July 06, 2016 BY LeapRate Staff
CFTC gets $17.5 million court order against Dorian Garcia and his companies for FX ponzi scheme fraud
Garcia was also sentenced to 78 months in prison for his Ponzi scheme activities.
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December 03, 2014 BY Andrew Saks-McLeod
Russia's FX organization CRFIN blacklists Tower Investment Fund
As the number of companies present on CRFIN's blacklist increases, the Russian self regulatory organization adds a potential pyramid scheme to its list
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