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US Court Imposes $209 Million Penalty in Crypto Ponzi Scheme

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    • 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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