1. Home
  2. bitcoin.com
  3. Court Orders New York Man to Pay $36M for Forex, Digital Asset Fraud
Court Orders New York Man to Pay M for Forex, Digital Asset Fraud
bitcoin.com
CFTC
commodities
crypto
Cryptocurrency
Digital Assets
Featured
foreign currency
Forex
Fraud
investors
luxury vehicles
new york
News
prison
Scam
William Koo Ichioka
0

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

0
Court Orders New York Man to Pay M for Forex, Digital Asset Fraud
now viewing

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

Former SEC Official Calls for Gensler to Resign, End All Crypto Crackdowns
now playing

Former SEC Official Calls for Gensler to Resign, End All Crypto Crackdowns

Nearly One-Third of All Customers at US Banks Have Experienced Fraud in Last 12 Months: Study
now playing

Nearly One-Third of All Customers at US Banks Have Experienced Fraud in Last 12 Months: Study

Nigerian Crypto Industry Players Applaud Proposal to Jail Ponzi Operators
now playing

Nigerian Crypto Industry Players Applaud Proposal to Jail Ponzi Operators

Saylor doubts K Bitcoin retrace, BTC ETF options, and more: Hodler’s Digest, Nov. 10 – 16
now playing

Saylor doubts $60K Bitcoin retrace, BTC ETF options, and more: Hodler’s Digest, Nov. 10 – 16

A .7 Billion Boom in 14 Days—Stablecoin Market Eyes Historic Peak
now playing

A $9.7 Billion Boom in 14 Days—Stablecoin Market Eyes Historic Peak

Rise of the Machines: African Students Fear AI Will Steal Their Jobs
now playing

Rise of the Machines: African Students Fear AI Will Steal Their Jobs

Ripple Labs and CEO come under fire amid rumors of a Trump meeting
now playing

Ripple Labs and CEO come under fire amid rumors of a Trump meeting

US Borrowing ,000,000,000 Per Day As Ratings Agency Moody Issues Warning on Nation’s Deteriorating Fiscal Strength
now playing

US Borrowing $8,000,000,000 Per Day As Ratings Agency Moody Issues Warning on Nation’s Deteriorating Fiscal Strength

Prominent US Prosecutor’s Office To Reduce Focus on Crypto Cases, Says Top Official: Report
now playing

Prominent US Prosecutor’s Office To Reduce Focus on Crypto Cases, Says Top Official: Report

Phantom Wallet Update Leaves Trader With a Million Loss Lesson
now playing

Phantom Wallet Update Leaves Trader With a $1 Million Loss Lesson

Source: Bitcoin.com

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 […]

Go to Source
Author: Kevin Helms

Related posts:

  1. Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe
  2. Italy and Albania Bust €15 Million Crypto Investment Scam
  3. Singapore Court Imposes 6-Year Prison Sentence on Crypto Ponzi Scheme Mastermind
  4. Impact of Fed Rate Cuts on Crypto Markets, Bybit Executive Weighs In
Bitcoin.com
Related Posts
Former SEC Official Calls for Gensler to Resign, End All Crypto Crackdowns

Former SEC Official Calls for Gensler to Resign, End All Crypto Crackdowns

Bitcoin.com 0
Nearly One-Third of All Customers at US Banks Have Experienced Fraud in Last 12 Months: Study

Nearly One-Third of All Customers at US Banks Have Experienced Fraud in Last 12 Months: Study

The Daily Hodl 0
Nigerian Crypto Industry Players Applaud Proposal to Jail Ponzi Operators

Nigerian Crypto Industry Players Applaud Proposal to Jail Ponzi Operators

Bitcoin.com 0
WordPress Theme by cactus.com
Close

Share this video