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美國法院要求加密對沖基金 Jafia 及負責人針對 CFTC 訴訟支付 8400 萬美元

2024-07-03 11:52:18

ChainCatcher 消息,据 Bloomberg Law News 報導,美國伊利諾伊州聯邦法院勒令加密貨幣對沖基金 Jafia LLC 及其負責人 Sam Ikkurty 支付 8400 萬美元,以了結美國商品期貨交易委員會(CFTC)提出的欺詐指控。

法官 Mary Rowland 表示,Sam Ikkurty 就其公司 Jafia 經營的加密貨幣對沖基金進行了各種虛假陳述,包括有關他在加密貨幣交易方面的經驗的陳述。Sam Ikkurty 還使用其他投資者的資金向基金投資者支付了虛高的回購款項,為"典型的龐氏騙局"。

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