Tagged: Sam Ikkurty

CFTC Gets Asset Freeze Regarding “$44M Misappropriation” in Alleged Digital Asset Fraud

The Commodity Futures Trading Commission (CFTC) has filed an enforcement action alleging that Sam Ikkurty (aka Sreenivas I Rao), Ravishankar Avadhanam, and Jafia LLC, a company Ikkurty owns in Florida, with fraudulently soliciting at least $44 million to invest in a “so-called income fund” that sought… Read More

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