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Newswire > Judge orders $228 million penalty for NY man who used investor funds for luxury cars in crypto trading fraud
Judge orders $228 million penalty for NY man who used investor funds for luxury cars in crypto trading fraud
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Judge orders $228 million penalty for NY man who used investor funds for luxury cars in crypto trading fraud

Tags: new
DATE POSTED:August 20, 2025
The Block
Original article

A New York man and his "Ponzi" firm were ordered to pay over $228 million following accusations that he solicited people to trade assets.

The Block
Original article
Tags: new
Newswire > Judge orders $228 million penalty for NY man who used investor funds for luxury cars in crypto trading fraud

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