
Michael Ackerman
CFTC secures $54M default judgment against digital currency fraudster
The U.S. District Court for the Southern District of New York ordered Michael Ackerman to pay $27 million in restitution...
Michael Ackerman faces 20 years in jail after pleading guilty to $37M BTC scam
Ackerman is accused of luring investors with promises of 15% monthly returns on BTC trading, attracting over $37 million and...
CFTC requests entry of default against $33 million Q3 scam
The CFTC has filed a motion for an entry of default against Q3 and its founder. The firm scammed $33m...
Viewing 1-3 out of 3 articles
Recent
Trending
Most Views