CFTC Receives Preliminary Judgment in Cryptocurrency Ponzi Scheme Case Involving $228 million
2025-08-20 07:34:46
According to @DecryptMedia, the U.S. Commodity Futures Trading Commission (CFTC) has obtained a preliminary verdict in a cryptocurrency Ponzi scheme case involving $228 million. The victory of the U.S. Commodity Futures Trading Commission (CFTC) in this civil case comes after Alexander was sentenced to nine years in prison for a criminal conviction in July 2023. Since January 2025, court-appointed estate administrators have begun distributing recovered funds to defrauded investors.
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