CFTC Takes Action Against New York Resident for $21M Crypto Pooling Scam
Submitted by Anonymous (not verified) on Fri, 06/23/2023 - 11:40
The Commodity Futures Trading Commission (CFTC) has filed an enforcement action against a New York city resident, William Koo Ichioka, for fraudulently misappropriating over $21 million from over 100 commodity pool participants' funds.