The CFTC has secured final judgment by default against Q3 Holdings’ principal Michael Ackerman.
The CFTC pushes for a $27 million fine on Michael Ackerman, a principal of fraudulent digital asset scheme Q3 Holdings.
The CFTC has filed a proposed default judgment against fraudulent digital asset scheme Q3 Holdings and its principal Michael Ackerman.
The CFTC pushes for a $27,092,907 penalty to be imposed on fraudulent digital asset scheme Q3 Holdings and Michael Ackerman.
Michael Ackerman, who orchestrated a multimillion-dollar cryptocurrency investment scheme, pleaded guilty to wire fraud today.
Michael Ackerman, the leader of $35 million crypto scam, plans to change his plea to “guilty”, according to Court filings.
The DOJ and Michael Ackerman, a leader of a $35 million cryptocurrency scam, are discussing a pretrial resolution of a criminal matter.
The SEC is seeking entry of an Order of Default Judgment against Michael Ackerman, principal of cryptocurrency scam Q3 Trading Club.
The CFTC asks the Court to impose a civil monetary penalty of $81,278,723 on Q3 Holdings and its principal Michael Ackerman.