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    • FEDERAL PREEMPTION—6th Cir.: Sixth Circuit rules Ohio, Tennessee may apply gambling laws to Kalshi sports-related trading
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    • FRAUD AND MANIPULATION—M.D. Fla.: CFTC charges Cash FX and affiliates with $950 million forex Ponzi pyramid scheme
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    Securities Regulation Daily Wrap Up, FRAUD AND MANIPULATION—M.D. Fla.: CFTC charges Cash FX and affiliates with $950 million forex Ponzi pyramid scheme, (Sep 28, 2026)

    Organizations Mentioned:Cash FX Group SA | The Conversion Pros, Inc.

    By Rebecca E. Hoffman, J.D.

    The defendants solicited investors by promising up to 15 percent weekly returns, and by claiming to be a genuine enterprise amid “so many scams.”

    According to the CFTC’s federal district court complaint, Cash FX Group S.A., its CE ...

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