Home Bitcoin News CFTC Charges 2 Men With Running a $44M Crypto Ponzi Scheme

CFTC Charges 2 Men With Running a $44M Crypto Ponzi Scheme

by Valhalla Team
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Officials with the Commodity Futures Trading Commission (CFTC) allege Sam Ikkurty (also known as Sreenivas I Rao), of Portland, Oregon, and Ravishankar Avadhanam of Aurora, Illinois, as well as several corporate entities controlled by the defendants, worked together to convince their victims to invest in a “so-called income fund invested in digital assets.”



Team Valhalla

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