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CFTC Puts Clamps On CPA Connected To $58M Forex Fraud

By David Minsky ( September 25, 2023, 5:38 PM EDT) -- A Florida federal judge has issued a preliminary injunction against a certified public accountant for his connection to an alleged $58 million foreign currency exchange fraud perpetrated through now-defunct trading platform RoFx.net, agreeing with the U.S. Commodity Futures Trading Commission that he likely played a role in the scheme....

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