According to the report, the Oregon-based company, Jafia LLC, had previously seized cryptocurrency worth $2.6 billion from the company, according to News 1.
The CFTC filed a lawsuit in 2022 alleging that the company used a Ponzi scheme to defraud investors out of $44 million (approximately 6.4 billion yen) by promising an 18% annual return.
In July of this year, a federal court ordered Sam Ikruti to pay $84 million in damages to investors after finding he had committed a cryptocurrency Ponzi scheme.
2024/09/04 18:46 KST
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