CFTC Charges American Resident in $59 Million Illegal FX SchemeThe Commodity Futures Trading Commission in the US (CFTC) confirmed yesterday that it has filed a civil enforcement action against Eddy Alexandre, a resident of Valley Stream, New York in a fraudul...
Source: CFTC Charges American Resident in $59 Million Illegal FX Scheme (https://www.financemagnates.com/forex/cftc-charges-american-resident-in-59-million-illegal-fx-scheme/)