Sam Ikkurty

Regulator action

Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8532-22cftc.gov

Supporting documents1

CFTC Charges Oregon and Illinois Residents and Florida Company in $44 Million Misappropriation in Ongoing Digital Asset and Commodity Futures Fraud
2022-05-19
https://www.cftc.gov/PressRoom/PressReleases/8532-22

Other names1

Also known as1

Sreenivas I Rao

Addresses1

Portland, Oregon

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.