US CFTC Secures Preliminary Ruling in $228 Million Cryptocurrency Ponzi Scheme Case
According to a report by Jinse Finance, citing @DecryptMedia, the U.S. Commodity Futures Trading Commission (CFTC) has obtained a preliminary judgment in a $228 million cryptocurrency Ponzi scheme case. Prior to this civil victory by the CFTC, Alexander had already been sentenced to nine years in prison in July 2023 following a criminal conviction. Since January 2025, a court-appointed receiver has begun distributing recovered funds to defrauded investors.
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
You may also like
Data: Arthur Hayes Suspected of Accumulating 7.66 Million BIO Tokens Worth Approximately $1.1 Million
Pansen Macro: The European Central Bank May Still Cut Rates Again in September
Willy Woo: MCR Risk Signal Is Declining, Liquidity Is Returning
Trending news
MoreCrypto prices
More
