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    US Court Imposes $209 Million Penalty in Crypto Ponzi Scheme

    • Post author:MiamiCrypto
    • Post published:September 5, 2024
    • Post category:Carbon/cftc/Court/Crypto/Digital Assets/disgorgement/Fraud/investment/legal/penalty/Ponzi/restitution/sam ikkurty/Scam

    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…

    Continue ReadingUS Court Imposes $209 Million Penalty in Crypto Ponzi Scheme
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