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CFTC Takes Action Against Alleged $5 Million Forex Scheme

The Commodity Futures Trading Commission (CFTC) has taken legal action against Technical Trading Team, LLC (TTT), along with its Chief Executive Officer, Edwin Carrion, and Chief Operating Officer, Jason Rodriguez. Multiple Charges Leveled Against Defendants in CFTC ComplaintThe CFTC has filed a civil complaint in the U.S. District Court for the Eastern District of New York. The complaint accuses them of orchestrating a fraudulent foreign currency (forex) commodity pool scheme that allegedly def...
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Posted: Oct 9 2023, 06:30
Author Name: financemagnates
Views: 082777