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3232The CFTC Asks Court to Issue Fines in Excess of $100M Against Mastermind of a Fraudulent Crypto Scheme
https://www.digit.info/the-cftc-asks-court-to-issue-fines-in-excess-of-100m-against-mastermind-of-a-fraudulent-crypto-scheme/
Mon, 11 Jan 2021 07:35:54 +0000https://www.digit.info/2021/01/11/the-cftc-asks-court-to-issue-fines-in-excess-of-100m-against-mastermind-of-a-fraudulent-crypto-scheme/Read more]]>The Commodity Futures Trading Commission (CFTC) has filed a motion with the New York Southern District Court that seeks heavy penalties against Michael Ackerman, the mastermind of a fraudulent cryptocurrency scheme. According to the motion, the U.S. agency wants the court to order Ackerman to pay $27 million in restitution plus a civil penalty of […]
The Commodity Futures Trading Commission (CFTC) has filed a motion with the New York Southern District Court that seeks heavy penalties against Michael Ackerman, the mastermind of a fraudulent cryptocurrency scheme. According to the motion, the U.S. agency wants the court to order Ackerman to pay $27 million in restitution plus a civil penalty of […]