DossierENTITY

commodity pool

Coverage of commodity pool in the Nexus archive.

Earliest in view: Jul 7 · 20:58 UTCMost recent: Jul 7 · 20:58 UTC

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CRIMEJul 7 · 20:58 UTCTHE BLOCK
CFTC charges North Carolina man over alleged $14 million crypto, futures fraud
The CFTC charged a North Carolina man and his company with allegedly defrauding 60 people of $14 million through a commodity pool involving crypto and futures. The agency alleges the man orchestrated the fraud, which targeted investors in a commodity pool.