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Bookmarking Crypto InsightsThu, 05 Sep 2024 11:20:19 +0000en-US
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3232US Court Imposes $209 Million Penalty in Crypto Ponzi Scheme
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Thu, 05 Sep 2024 11:20:19 +0000https://www.digit.info/us-court-imposes-209-million-penalty-in-crypto-ponzi-scheme/Read more]]>The U.S. District Court for the Northern District of Illinois has ordered an Oregon resident and his entities to pay over $209 million in penalties for running Ponzi schemes disguised as crypto and carbon investment programs. This includes restitution, disgorgement of illegal profits, and a civil penalty. The Commodity Futures Trading Commission (CFTC) has recovered […]
The U.S. District Court for the Northern District of Illinois has ordered an Oregon resident and his entities to pay over $209 million in penalties for running Ponzi schemes disguised as crypto and carbon investment programs. This includes restitution, disgorgement of illegal profits, and a civil penalty. The Commodity Futures Trading Commission (CFTC) has recovered […]
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