According to Techrlow, a U.S. court ordered cryptocurrency hedge fund Jafia LLC and its principal to pay $84 million to settle fraud charges. The judge found that they made false statements and used other investors’ funds to commit fraud.
See original
U.S. court orders crypto hedge fund Jafia to pay $84 million to settle fraud charges
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
Replies 0