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Sam Ikkurty

Regulator action

Sam Ikkurty is a person of interest. They have not been found on international sanctions lists.

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Charges Oregon and Illinois Residents and Florida Company in $44 Million Misappropriation in Ongoing Digital Asset and Commodity Futures Fraud	2022-05-19
Federal Court Orders Oregon Man to Pay Over $209 Million in Monetary Sanctions for Commodity Pool Ponzi Schemes	2024-09-03

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-6f61281ab713245fbe8f8df416cca1ae497361c3 · us-cftc-afb734db396215fe64c15ec57166444151bc60f0

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