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 […]Legal, Carbon, CFTC, Court, Crypto, Digital Assets, disgorgement, Fraud, investment, penalty, Ponzi, Restitution, sam ikkurty, ScamRead More

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