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US Court Orders Over $30 Million Penalty for Crypto Investment Fraud

Koin Bülteni ·

A US court has ordered two individuals involved in the Fundsz crypto and precious metals investment scheme to pay over $30 million in penalties for defrauding investors. Additionally, another defendant in the case has been issued a permanent trading ban by the Commodity Futures Trading Commission (CFTC).

  • #cftc
  • #펀즈
  • #사기
  • #배상
  • #규제

Summaries are written by AI from the original article. Not investment advice.

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