News list for " Court Orders"

Federal court orders Jafia LLC and Sam Ikkurty to pay $84 million to settle fraud charges

A federal court in Illinois has ordered cryptocurrency hedge fund Jafia LLC and its owner, Sam Ikkurty, to pay $84 million to settle allegations of "Ponzi-like" cryptocurrency fraud by the Commodity Futures Trading Commission.

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2024-07-03 03:22:08
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