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CFTC charges $44m Ponzi scheme but millions may have fled to foreign crypto exchange

The CFTC alleged that defendants transferred hundreds of thousands of pounds to an off-shore entity that, in convert, may have transferred money to a foreign cryptocurrency exchange. None of these cash were returned to the pool. The Commodity Futures Trading Fee has charged Sam Ikkurty, Ravishankar Avadhanam, and wholly-owned Florida-based […]

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