The camp of the court to pay a $ 2288 million dollar
After the Federal Judge of the Federal Judge of the Federal Judge of the Federal Judge, the company ordered the company to pay more than $ 228 million in ten thousands of investors.
The Future Trade Commission of the US Proven Growth Complaint Commission
Court is jointly and permanently responsible for paying defendants in 228,576,962. Defendant Alexander is responsible for paying the punishment of $ 15,049,500. “
After three years after the rule of Alexand, the ruler was over a year since one year, more than a year since a year, he was over a year since a year.
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Enmifx raised $ 262 million on a false robo-trading claim
The He started in 2021 and over 25,000 investors quickly began to grow more than 262 million dollars. The company has been refunded from 5% up to 9.99% of the “robo-consultant account of the” robo-consultant account of the “robo-consultant account of the” robo-consultant account of the “robo-consultant account.
In fact, court certificates showing at least $ 49 million dollar platforms and never hear the technology technology.
Investigators, as Alexander for $ 15 million for $ 15 million personal use, luxance cars and cash directories. In the meantime, investors are divided from new participants using measuring money.
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Court sentence etififix until nine years
Alexander began to begin and the prosecutor and CFTC parallel in May 2022. Distribution of a criminal case was sentenced to nine years in prison with a $ 213 million-term suspension command.
Civil case is now stumbled with captain command, and the measures of adaptation “No fees” is measured by the crime in the morning.
Since 2022, the court provider that monitors of the Recovery and Distribution of Consumer Recovery After approval by January, they began to have financial assistance to victims this year.
Currently from spy monitoring, scams and exploitation, losses $ 2.47 billion in the first half of the 2025. Q2 when you look at the 300 million of $ 800 million, Compared to Q1, 52% fewer arrested wires are already since 2024 to 3% of fewer wires.
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