CFTC Charges Illinois and Oregon Residents in Alleged $44,000,000 Crypto Ponzi Scheme
23 Mayo 2022 - 1:45PM
The Daily Hodl
The Commodities Futures Trading Commission (CTFC) is announcing
charges against two US residents alleging that they were behind a
multi-million-dollar crypto Ponzi scheme. According to a press
release, the CTFC has filed civil enforcement action against Sam
Ikkurty of Portland, Oregon and Ravishankar Avadhaman of Aurora,
Illinois for supposedly masterminding a $44 million fraudulent
investment […]
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CFTC Charges Illinois and Oregon Residents in Alleged $44,000,000
Crypto Ponzi Scheme appeared first on The Daily Hodl.
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Residents in Alleged $44,000,000 Crypto Ponzi Scheme
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CFTC Charges Illinois and Oregon Residents in
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