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May 2022 Crypto Enforcement Actions Roundup blog where we discuss the regulatory guidance and jurisdiction of federal and state agencies for crypto enforcement matters including; SEC, Department of Treasury,CFTC,DOJ, and Financial Crimes Enforcement Network
In May, we saw a slower month for crypto enforcement actions by state and federal regulators.
Federal Court Ordered Cox to Pay Over $900,000 in Restitution and Penalties in Prior CFTC Fraud Action.
<p><span>The Commodity Futures Trading Commission announced today that it has filed a civil enforcement action in the U.S. District Court for the Northern District of Illinois, charging </span><span>Sam Ikkurty a/k/a Sreenivas I Rao (Ikkurty) </span><span>of Portland, Oregon,</span><span> Ravishankar Avadhanam </span><span>of Aurora, Illinois,</span><span> and Jafia LLC, </span><span>a company Ikkurty owns in Florida</span><span>,</span><...
/PRNewswire/ -- The Strategic Funds LLC, an alternative investment management firm based in Dorado, Puerto Rico, today announced the launch of The Strategic...