US CFTC secures preliminary ruling in $228 million cryptocurrency Ponzi scheme case_WEB3 CATCHER

US CFTC secures preliminary ruling in $228 million cryptocurrency Ponzi scheme case

2025-08-20 16:20:52 /

according to @DecryptMedia, the U.S. Commodity Futures Trading Commission (CFTC) has obtained a preliminary judgment in a $228 million cryptocurrency Ponzi scheme case. Prior to the U.S. Commodity Futures Trading Commission (CFTC) winning this civil case, Alexander had already been sentenced to nine years in prison for criminal conviction in July 2023. As of January 2025, the court-appointed receiver has started distributing recovered funds to defrauded investors.

Disclaimer: This specification is preliminary and is subject to change at any time without notice.

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