Nadia Rahman
Author

Nadia Rahman

Markets Editor · 9 years covering crypto · 442 stories

Nadia Rahman is CoinScoop's Markets Editor. She covers Bitcoin, macro liquidity and the spot-ETF complex, and previously reported on rates and FX for a global newswire.

Disclosure: Writes to CoinScoop's published editorial standards and disclosure policy.
Bitcoin

CFTC complaint cites BTC in alleged $950M Cash FX scheme

The CFTC has filed a complaint against Cash FX Group S.A. and others, alleging a $950 million Ponzi scheme that defrauded over 400,000 accounts, with less than 1% of funds directed to actual forex tra

Nadia Rahman · September 27, 2026
CFTC complaint cites [ticker BTC] in alleged $950M Cash FX scheme