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美国 CFTC 追回 1800 万美元数字资产

2024-09-04 08:57:59

ChainCatcher 消息,美国商品期货交易委员会(CFTC)成功追回价值 1800 万美元的数字资产,这些资产与一起涉嫌商品池庞氏骗局有关。

俄勒冈州男子 Sam Ikkurty 被指控通过一个所谓的"加密货币对冲基金"欺诈投资者,承诺返还"净利润"但未能兑现,甚至隐瞒基金业绩在数月内下跌 98.99% 的事实。

CFTC 称,Ikkurty 违背承诺投资不稳定的数字资产,其所谓的加密货币专业知识也是虚假的。

伊利诺伊州北区美国地方法院法官 Mary Rowland 判决 Ikkurty 及相关实体共计支付 2.09 亿美元,包括客户赔偿、非法所得没收和民事罚款等。

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