Blockchair's logo

 
News Aggregator

News Aggregator

7 months ago
CFTC Orders $209 Million Penalty Against Oregon’s Sam Ikkurty for Crypto Ponzi Scheme Coinotag 05 Sep 2024

CFTC Orders $209 Million Penalty Against Oregon’s Sam Ikkurty for Crypto Ponzi Scheme

The CFTC issued a $209 million penalty against Sam Ikkurty from Oregon for operating a fraudulent crypto Ponzi scheme.

CFTC Crypto Ponzi Scheme Sam Ikkurty USA Oregon
Oregon Man To Pay Over $209 Million For Supposed Crypto Ponzi Scheme Cryptonews 04 Sep 2024

Oregon Man To Pay Over $209 Million For Supposed Crypto Ponzi Scheme

An Oregon man, Sam Ikkurty, must pay over $209 million to the CFTC for running a multi-million dollar crypto Ponzi scheme. The agency recovered $18 million in assets from the fraud.

Cryptocurrency Ponzi Scheme Sam Ikkurty Oregon Commodity Futures Trading Commission
9 months ago
US Judge Rules Two Altcoins Are Commodities in CFTC Case Coinengineer 06 Jul 2024

US Judge Rules Two Altcoins Are Commodities in CFTC Case

A US judge has ruled that Olympus (OHM) and KlimaDAO (KLIMA) are commodities in a CFTC case involving a Ponzi scheme.

KlimaDAO CFTC Sam Ikkurty USA Olympus
Crypto Ponzi Scheme Busted: US Court Orders Hedge Fund Owner To Pay $84 Million Bitcoinist 05 Jul 2024

Crypto Ponzi Scheme Busted: US Court Orders Hedge Fund Owner To Pay $84 Million

A Chicago federal judge ordered Sam Ikkurty and his companies to pay over $120 million for defrauding victims in a Ponzi scheme.

Sam Ikkurty USA Commodity Futures Trading Commission
CFTC Wins Case Against Crypto Fund Operators Bitcoin.com 04 Jul 2024

CFTC Wins Case Against Crypto Fund Operators

The CFTC won a case against Sam Ikkurty, Ravishankar Avadhanam, and Jafia LLC for misrepresenting crypto fund performance.

CFTC Sam Ikkurty Ravishankar Avadhanam USA Jafia LLC

Digest

Daily Weekly
Bitcoin price soars to $83.5K — Have pro BTC traders turned bullish? Cointelegraph 1 hour ago
Bitcoin price soars to $83.5K — Have pro BTC traders turned bullish?
Binance to launch second reward-bearing margin asset LDUSDt Cointelegraph 7 hours ago
Binance to launch second reward-bearing margin asset LDUSDt
21Shares to List Dogecoin ETP Backed by Foundation on SIX Swiss Exchange Decrypt 12 hours ago
21Shares to List Dogecoin ETP Backed by Foundation on SIX Swiss Exchange
Strategy, Coinbase and crypto stocks soar as markets rebound following Trump’s 90-day tariff relief The Block 2 hours ago
Strategy, Coinbase and crypto stocks soar as markets rebound following Trump’s 90-day tariff relief
Bitcoin, Ethereum Dip as Trump's Tariffs on China Take Effect Decrypt 16 hours ago
Bitcoin, Ethereum Dip as Trump's Tariffs on China Take Effect Explore daily digest
Solana and PEPE Gained 140% in Q1 — But New MAGACOIN FINANCE Might Be the Real 18,000% Breakout This Year Bitcoinist 4 days ago
Solana and PEPE Gained 140% in Q1 — But New MAGACOIN FINANCE Might Be the Real 18,000% Breakout This Year
Bitcoin, Ethereum Dip as Trump's Tariffs on China Take Effect Decrypt 16 hours ago
Bitcoin, Ethereum Dip as Trump's Tariffs on China Take Effect
Bitcoin Bears Eye $70K, Ether Drops 10% as Trump Tariffs Start Global Menace Coindesk 16 hours ago
Bitcoin Bears Eye $70K, Ether Drops 10% as Trump Tariffs Start Global Menace
Ethereum price falls to 2-year low, but pro traders still have hope Cointelegraph 2 days ago
Ethereum price falls to 2-year low, but pro traders still have hope
Crypto Left Cold as Stocks Surge 3%; Bitcoin Slides Back to $78K Coindesk 1 day ago
Crypto Left Cold as Stocks Surge 3%; Bitcoin Slides Back to $78K Explore weekly digest

Trending topics