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CFTC Takes Action Against New York Resident for $21M Crypto Pooling Scam

CFTC Takes Action Against New York Resident for $21M Crypto Pooling Scam

The Commodity Futures Trading Commission (CFTC) has filed an enforcement action against a New York city resident, William Koo Ichioka, for fraudulently misappropriating over $21 million from over 100 commodity pool participants’ funds.

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Author: Amitoj Singh


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