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美國 CFTC 追回 1800 萬美元數字資產

2024-09-04 08:57:59

ChainCatcher 消息,美國商品期貨交易委員會(CFTC)成功追回價值 1800 萬美元的數字資產,這些資產與一起涉嫌商品池龐氏騙局有關。

俄勒岡州男子 Sam Ikkurty 被指控通過一個所謂的"加密貨幣對沖基金"欺詐投資者,承諾返還"淨利潤"但未能兌現,甚至隱瞞基金業績在數月內下跌 98.99% 的事實。

CFTC 稱,Ikkurty 違背承諾投資不穩定的數字資產,其所謂的加密貨幣專業知識也是虛假的。

伊利諾伊州北區美國地方法院法官 Mary Rowland 判決 Ikkurty 及相關實體共計支付 2.09 億美元,包括客戶賠償、非法所得沒收和民事罰款等。

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