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A U.S. court has imposed a $209 million penalty on an Oregon man and his entities for operating a fraudulent cryptocurrency and carbon investment Ponzi scheme. The Commodity Futures Trading Commission (CFTC) recovered $18 million in stolen assets for investors. Additionally, the U.S. Securities and Exchange Commission (SEC) has charged broker-dealer Nationwide Planning and two affiliated investment advisers for impeding clients from reporting securities law violations.



