Court Shutters Crypto Ponzi’s Bankruptcy Gambit, Citing Fraudulent Intent
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最新报道：A U.S. bankruptcy court rejected a $12.5 million Chapter 11 protection request from a debtor accused of running a crypto Ponzi scheme, citing fraudulent intent and failure to demonstrate good-faith restructuring. The scheme promised 15% monthly returns via unregistered tokens but collapsed amid regulatory probes. The SEC has filed civil charges seeking over $40 million in restitution, signaling heightened scrutiny of crypto fraud and bankruptcy misuse.
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