The company seized $2.6 billion worth of cryptocurrency. According to reports, Jaffir LLC, an Oregon-based company, had previously offered 18% annual returns to over 170 investors.
The CFTC filed a lawsuit in 2022 alleging that the company defrauded investors of $44 million (approximately 6.4 billion yen) through a Ponzi scheme.
In July, a federal judge indicted Sam Ikruti for violating a cryptocurrency Ponzi scheme that bilked investors of $84 million (approximately
The court ordered the payment of 12.2 billion yen in damages.
2024/09/04 18:46 KST
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