Gold Financial reported that a federal court in Illinois, USA, has ordered the crypto hedge fund Jafia LLC and its owner Sam Ikkurty to pay $84 million to settle the cryptocurrency fraud charges brought by the Commodity Futures Trading Commission, which are described as a ‘Ponzi scheme-like’.
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Un tribunal federal de EE. UU. ordena a Jafia LLC y Sam Ikkurty pagar 84 millones de dólares para resolver acusaciones de fraude
Gold Financial reported that a federal court in Illinois, USA, has ordered the crypto hedge fund Jafia LLC and its owner Sam Ikkurty to pay $84 million to settle the cryptocurrency fraud charges brought by the Commodity Futures Trading Commission, which are described as a ‘Ponzi scheme-like’.