Tagged: michael ackerman

CFTC Joins SEC in Enforcement Action Targeting Michael Ackerman and Charges of Fraud Regarding Digital Assets

The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action in the U.S. District Court for the Southern District of New York against defendants Q3 Holdings, LLC and Q3 I, LP and their principal, Michael Ackerman. As was previously reported, the Securities and… Read More

SEC Charges Ohio Businessman, Michael W. Ackerman, in Alleged Crypto Trading Fraud

The Securities and Exchange Commission (SEC) has filed charges against Michael W. Ackerman, of Sheffield Lake, Ohio, who allegedly organized a cryptocurrency trading scheme that raised approximately $33 million. The SEC said that about 150 investors including many physicians, lost money in the alleged fraud…. Read More

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