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IcomTech 高管因虛假比特幣交易計劃支付超 500 萬美元

2024-12-12 11:38:24

ChainCatcher 消息,据 Cointelegraph 報導,加州一家法院已下令參與 IcomTech"龐氏騙局"的五名個人支付超過 500 萬美元,因為他們透過虛假的比特幣交易計劃進行欺詐和挪用被盜資金。

美國商品期貨交易委員會 (CFTC) 在 12 月 11 日的一份聲明中表示,缺席判決令認定 David Carmona、Juan Arellano Parra、Moses Valdez 和 David Brend 對控訴中指控的所有違反《商品交易法》和商品期貨交易委員會 (CFTC) 規定的行為負有責任,而 Marco A. Ruiz Ochoa 則獲得了同意令。

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