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