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Nalezeno "crypto fraud": 303

Ex-Trader Ackerman Ordered to Pay $54 Million Fine for Crypto Fraud


The former New York Stock Exchange broker Micahel Ackerman has been ordered to pay $54 million in penalties by a federal court for running a crypto fraud, as per a release from the Commodity Futures Trading Commission (CFTC). A judge at the Southern District of New York court has banned Ackerman...

Former Deutsche Bank Investment Banker Charged With Crypto Fraud in US


An investment banker formerly employed by Deutsche Bank has been charged with perpetrating a crypto-related fraud. The man from Brooklyn has been accused of misappropriating funds from victims whom he promised large returns on cryptocurrency investments in a Ponzi-like scheme. Ex-Deutsche Bank...

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