A Caribbean-based firm is in hot water with the CFTC for allegedly allowing U.S. retail investors to partake in leveraged trading of cryptocurrencies and precious metals.
Source: https://www.coindesk.com/cftc-paxforex-leverage-trading-crypto-gold
CFTC Charges Firm With Illegally Providing Leveraged Trading of Crypto, Gold
September 28, 2020
CoinDesk
