The U.S. District Court docket for the Northern District of Illinois has ordered an Oregon resident and his entities to pay over $209 million in penalties for working Ponzi schemes disguised as crypto and carbon funding packages. This consists of restitution, disgorgement of unlawful earnings, and a civil penalty. The Commodity Futures Buying and selling Fee (CFTC) has recovered […]
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US Court Imposes $209 Million Penalty in Crypto Ponzi Scheme
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