CFTC: Florida-Based Companies And Their Owner Settle Mid-Trial For $1.8 Million For Fraudulent Forex And Digital Asset Scheme
<p><span>The Commodity Futures Trading Commission today announced the U.S. District Court for the Middle District of Florida entered an order for permanent injunction, monetary sanctions, and equitable relief against Alan Friedland of Florida and his Florida-based companies, Fintech Investment Group, Inc. (Fintech), and Compcoin LLC, for fraudulently soliciting customers to purchase a digital asset they falsely promised would allow customers to gain access to a proprietary foreign currency (forex) trading algorithm. </span&g...
Source: mondovisione.com