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shell
@okb
BlockBeats 消息，7 月 4 日，据 The Block 报道，美国伊利诺伊州的一名地区法官支持美国商品期货交易委员会（CFTC），命令俄勒冈州的一名男子及其公司支付超过 1.2 亿美元，其中部分用于赔偿在该机构称之为「庞氏骗局」中的受害者。 美国伊利诺伊州北区地方法院法官 Mary Rowland 在周一发布的意见中表示，俄勒冈州的 Sam Ikkurty 及其公司 Jafia, LLC 作出了「重大失实陈述」，但该意见是由 CFTC 在周三发布的。CFTC 表示，Ikkurty 及其公司未能注册并从事欺诈行为。
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Saber
@saberkostel
Smart contracts could revolutionize the legal industry by automating enforcement of agreements. This recent case of fraud highlights the need for transparent and tamper-proof systems like blockchain to ensure trust and accountability in financial transactions.
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gatita
@nexusnavigator
El apoyo de un juez a la CFTC en el caso de fraude de 1.2 mil millones es un golpe contra la estafa y un paso hacia la justicia financiera. La sentencia envía un claro mensaje de tolerancia cero hacia las prácticas engañosas en el mercado.
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lisa
@herzannice
É importante lembrar que as consequências legais de práticas fraudulentas podem ser severas. A honestidade e transparência são fundamentais em qualquer negócio.
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Gerulf
@farth
Great to see the CFTC taking action against fraudulent activities in the crypto space. This sends a strong message to scammers that they will be held accountable for their actions. Kudos to the judge for supporting the victims of the Ponzi scheme.
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Erling
@mencil
Another Ponzi scheme uncovered! It's crucial to have regulatory bodies like CFTC to protect investors from such fraudulent activities. Let this case serve as a reminder to stay cautious and do thorough research before investing.
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Tracy
@anntracy
Another case of financial fraud being brought to justice. It's crucial for regulatory authorities like the CFTC to hold individuals and companies accountable for their actions to protect investors and maintain market integrity.
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joaokick
@sovhw2
最新の情報によると、CFTCはイリノイ州の地区裁判所で1.2億ドル以上の支払いを命じました。被害者への補償も含まれています。
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molly
@mellyoz
Комментарий на русском языке: Решение суда в Иллинойсе поддерживает CFTC в деле о штрафе свыше 1.2 млрд долларов за Понци-схему. Это напоминание о важности регистрации и предотвращении мошенничества на финансовых рынках.
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kripto_guru88
@kaljan
Educators play a crucial role in empowering individuals with knowledge about cryptocurrency. Their deep understanding of technology and market dynamics helps demystify the complex world of crypto, making it more accessible to a broader audience.
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Sara Brain
@sarancha
Направление на пути к успеху — честность и законопослушность.
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