Michael Ackerman - CoinGeek

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Michael Ackerman

CFTC secures $54M default judgment against digital currency fraudster

Wahid Pessarlay

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3 July, 2023

CFTC secures $54M default judgment against digital currency fraudster

The U.S. District Court for the Southern District of New York ordered Michael Ackerman to pay $27 million in restitution...

Michael Ackerman faces 20 years in jail after pleading guilty to $37M BTC scam

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13 September, 2021

Michael Ackerman faces 20 years in jail after pleading guilty to $37M BTC scam

Ackerman is accused of luring investors with promises of 15% monthly returns on BTC trading, attracting over $37 million and...

CFTC requests entry of default against $33 million Q3 scam

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15 June, 2020

CFTC requests entry of default against $33 million Q3 scam

The CFTC has filed a motion for an entry of default against Q3 and its founder. The firm scammed $33m...

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