Fallout from Monex $290,000,000 Fraud Charges on ANA, PNG

Updated 9/13/17 by Larry Shepherd


Potential Black Eye for ANA, PNG*

“Allowing organizations such as Monex/Monaco to enhance their reputation and familiarity through association with the ANA puts the ANA in a position of implied endorsement, even if unintentional.”



CFTC Files Complaint Against Monex Alleging $290 Million Fraud

One of the largest cases of fraud the CFTC has ever dealt  with, according to new lawsuit filed against three Monex companies


By CoinWeek News Staff ….

On Wednesday, September 6, the Commodity Futures Trading Commission (CFTC) filed a civil [...]