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CFTC 指控 William Koo Ichioka 在加密貨幣龐氏騙局中詐騙 2100 萬美元

2023-06-24 21:14:11
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ChainCatcher 消息,美國商品期貨交易委員會(CFTC)近日在美國加州北區地方法院對涉嫌數字資產和外匯龐氏騙局的 William Koo Ichioka 提起訴訟,指控他不當處理超過 2100 萬美元的投資者資產,並利用新客戶資金製造其龐氏騙局的利潤假象。

CFTC 指控 Ichioka 运营"老派的"龐氏騙局,並實施"花樣翻新"的欺詐行為。 Ichioka 已提出和解以解決 CFTC 的指控。另一方面,該機構正在尋求法院命令對Ichioka實施交易和註冊禁令、並對其罰款。(來源鏈接

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