GRI

Federal Court Orders Florida Man to Pay Over $7.6 Million for Digital Asset Fraud

News Corporate Finance & M&A Sanctions & Fines
Date: 10th Feb, 2025 Source: Commodity Futures Trading Commission (CFTC) Country: USA Original Source

Brief

On February 10, 2025, the Commodity Futures Trading Commission issued an update regarding Federal Court Orders Florida Man to Pay Over $7.6 Million for Digital Asset Fraud". The U.S. District Court for the District of Massachusetts entered a consent order against Randall Crater, requiring him to pay over $7.6 million in restitution to defrauded victims and imposing a permanent injunction against trading in CFTC-regulated markets.

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Commodity Futures Trading Commission (CFTC)

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