September 25, 2025
The U.S. Commodity Futures Trading Commission on Thursday announced that two Tennessee residents have been ordered to pay over $6.8 million to end the commission's claims they defrauded more than 100 people with a multimillion-dollar commodity pool.
July 25, 2023
The U.S. Commodity Futures Trading Commission announced Tuesday it filed a complaint against a Tennessee couple for allegedly defrauding over 100 people across the U.S. and failing to register with the CFTC while operating a multimillion-dollar commodity pool that touted a safe investment in digital asset futures contracts.