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William Koo Ichioka

Regulator action

William Koo Ichioka 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
Federal Court Orders New York Man to Pay Over $36 Million for Forex and Digital Asset Fraud	2024-09-20
CFTC Charges New York Man with Misappropriating Over $21 Million in Commodity Pool Scheme

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-a9e3cc5f5cb1917c5df8f8128127e12cb6f6b657 · us-cftc-62978ec6922b89b6f52f8c5ada03beec48f65758

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