CFTC Charges Company and Its Principal in $33 Million Fraudulent Digital Asset Scheme
February 12, 2020
February 12, 2020
WASHINGTON, Feb. 12 -- The Commodity Futures Trading Commission issued the following enforcement news release on Feb. 11:
The Commodity Futures Trading Commission announced the filing of a civil enforcement action in the U.S. District Court for the Southern District of New York against defendants Q3 Holdings, LLC and Q3 I, LP and their principal, Michael Ackerman. The complaint charges the defendants with fraudulently soliciting over $33 million to purportedly trade digital assets a . . .
The Commodity Futures Trading Commission announced the filing of a civil enforcement action in the U.S. District Court for the Southern District of New York against defendants Q3 Holdings, LLC and Q3 I, LP and their principal, Michael Ackerman. The complaint charges the defendants with fraudulently soliciting over $33 million to purportedly trade digital assets a . . .