Securities Regulation Daily Wrap Up, FRAUD AND MANIPULATION—M.D. Fla.: Default judgment and consent orders for digital assets and precious metals fraud, (Oct 8, 2026)
Law Firms Mentioned:Siverson Law Firm PLLC
By R. Jason Howard, J.D.
A CFTC investigation caused the defendants to walk back their profitability claims and work to eliminate the social media presence of the unincorporated entity used in the scheme.
The CFTC has announced that the Middle District of Florida has entered ...