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Federal Court Orders New York Resident to Pay Over $1.5 Million in Digital Assets Trading Scheme

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 New York Resident to Pay Over $1.5 Million in Digital Assets Trading Scheme". The US District Court for the Eastern District of New York entered an order against Rashawn Russell, a New York resident, requiring him to pay over $1.5 million in restitution to defrauded victims and permanently banning him from engaging in certain activities related to digital assets trading.

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Commodity Futures Trading Commission (CFTC)

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