William Koo Ichioka

Regulator action

Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8970-24cftc.gov

Supporting documents1

Federal Court Orders New York Man to Pay Over $36 Million for Forex and Digital Asset Fraud
2024-09-20
https://www.cftc.gov/PressRoom/PressReleases/8970-24

Addresses1

New York

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