CFTC provides instructions to victims of $145M Ponzi scheme
The CFTC action targets several defendants, including Yas Castellum LLC and SAEG Capital General Management LP.
The CFTC action targets several defendants, including Yas Castellum LLC and SAEG Capital General Management LP.
The CFTC complaint alleges that several individuals lied to the National Futures Association (NFA) in order to conceal the scams.