Michael Ackerman

Regulator action

Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesDefault judgement
Reference 8732-23cftc.gov

Supporting documents1

Federal Court Orders Ohio Man to Pay Over $50 Million for Fraudulent Digital Asset Trading Scheme
2023-06-28
https://www.cftc.gov/PressRoom/PressReleases/8732-23

Addresses1

Alliance, Ohio

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.