News list for "追回"

美CFTC从某商品池庞氏骗局中追回价值1800万美元的加密货币

根据 CFTC 发布的公告,该委员会追回了与涉嫌商品池庞氏骗局相关的价值 1800 万美元的数字资产。据称,俄勒冈州男子 Sam Ikkurty 被指控从所谓的“加密对冲基金”中诈骗投资者,Ikkurty 承诺将“净利润”返还给投资者,但未能兑现,甚至没有告诉投资者该基金的业绩在几个月内下跌了 98.99% 。 美国伊利诺伊州北区地方法院法官 Mary Rowland 下令 Ikkurty ...

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2024-09-03 22:36:48
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