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US Court Imposes $209 Million Penalty in Crypto Ponzi Scheme

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US Court Imposes 9 Million Penalty in Crypto Ponzi Scheme
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Source: Bitcoin.com

US Court Imposes $209 Million Penalty in Crypto Ponzi SchemeThe 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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Author: Kevin Helms

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