The United States Commodity Futures Trading Commission (CFTC) has charged William Koo Ichioka for defrauding investors of tens of millions of dollars by claiming to be a digital asset and foreign exchange (forex) trader. The CFTC filed a complaint against Ichioka in the U.S. District Court for the Northern District of California, accusing him of mishandling over $21 million of investor assets and using new customer funds to create the illusion of profits in a Ponzi scheme. The commodities regulator said Ichioka solicited millions from more than 100 individuals and entities, promising to engage in forex trades through a commodity interest pool operating as Ichioka Ventures.
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