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CFTC Obtains Order for Over $5.5M Restitution for Victims in Commodity Pool Fraud by Tennessee Couple
CFTC
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enforcement
exchanges
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Summary
The CFTC obtained a $5.5M restitution order against a Tennessee couple for operating an unlicensed commodity pool that defrauded investors. This enforcement action demonstrates the CFTC's continued focus on prosecuting fraudulent crypto trading schemes and protecting retail investors from unauthorized pool operators.