CFTC Orders Algo Capital and Centurion Executives to Pay More than $500K over Fraud

CFTC Directs Residents to Pay Over $500,000 for Commodity

CFTC orders Texas and Florida residents to pay over $500,000 for fraud. This enforcement action underscores ongoing scrutiny in the commodity market.

CFTC secures court orders for $500K in penalties against commodity pool fraud operators

The CFTC's actions highlight the ongoing need for stringent regulatory oversight to protect investors from fraudulent commodity pool schemes.

CFTC orders Algo Capital and Centurion executives to pay more than $500K over fraud

The CFTC's actions highlight the ongoing need for stringent regulatory oversight to protect investors from fraudulent commodity pool schemes. The post CFTC orders Algo Capital and Centurion executives to pay more than $500K over fraud appeared first on Crypto Briefing .

CFTC secures Court orders directing Centurion Capital rep, Algo Capital sales agent to pay over $500k in disgorgement and fines

The U.S. District Court for the Southern District of Florida entered consent orders against defendants Steven Likos and Archie Rice for committing retail fraud.