Court Orders New York Man to Pay $36M for Forex, Digital Asset Fraud

Share This Post

Court Orders New York Man to Pay $36M for Forex, Digital Asset FraudWilliam Koo Ichioka has been ordered to pay over $36 million after admitting to a forex and digital asset fraud scheme. His scam, which started in 2018, involved falsifying financial documents and misusing investor funds for personal luxuries like cars and jewelry. In addition to financial penalties, Ichioka faces prison time. The Commodity Futures Trading […]

Read Entire Article
spot_img
- Advertisement -spot_img

Related Posts

Woman Sentenced to 8 Years in Prison After Failed Bitcoin Murder-for-Hire Plot

A woman has been sentenced to over eight years in prison after her murder-for-hire plot using bitcoin fell apart Melody Sasser attempted to use the dark web to hire a hitman to kill an Alabama

Kamala Harris Allegedly Working On Crypto Policies With Industry Advocates – Scaramucci

At the TOKEN2049 conference, SkyBridge Capital founder Anthony Scaramucci revealed that US Vice President and Democratic nominee Kamala Harris is working alongside industry advocates on her crypto

Ethereum Trading At 40-Month Lows Versus Bitcoin: Is This An Endorsement Of BTC?

Ethereum is firm when writing but continues to underperform versus Bitcoin Though ETH is floating above $2,400, and may even break above $3,000 in the coming years, the rapid strengthening of the

‘Microsoft of Blockchains:’ Bitwise Doubles Down on Ethereum’s Fundamentals

Bitwise, a crypto index fund and ETF provider, believes that ethereum has the fundamentals needed to recover from its bad price performance compared to currencies like bitcoin Bitwise CIO Matt Hougan

Bitcoin Demand Surge: Binance Buyers Take Charge As Coinbase Premium Falls

A recent analysis from a CryptoQuant analyst, known by the pseudonym ‘Avocado Onchain,’  has highlighted a notable development in the Bitcoin market According to the analyst’s observations,

Top 3 Undervalued Solana Meme Coins That Can Rally 500% From Here

Following the success of multiple tokens launched on the blockchain in 2023, Solana meme coins have become a major staple of the crypto investing community With the likes of Dogwifhat, BONK, and