2024-09-26 23:10

业内Federal Court Fined New York Man $36 Million
In a recent case, a U.S. federal court has ordered William Koo Ichioka, a New York resident, to pay over $36 million in restitution and penalties after being found guilty of orchestrating a fraudulent cryptocurrency and foreign exchange investment scheme. The Commodity Futures Trading Commission (CFTC), which has tightened its grip on the cryptocurrency market, led the case.
Like 0
I want to comment, too

Submit

0Comments

There is no comment yet. Make the first one.

谢清霖
交易者
Hot content

业内

Event-A comment a day,Keep rewards worthy up to$27

业内

Nigeria Event Giveaway-Win₦5000 Mobilephone Credit

业内

Nigeria Event Giveaway-Win ₦2500 MobilePhoneCredit

业内

South Africa Event-Come&Win 240ZAR Phone Credit

业内

Nigeria Event-Discuss Forex&Win2500NGN PhoneCredit

业内

[Nigeria Event]Discuss&win 2500 Naira Phone Credit

Forum category

平台

展会

IB

招聘

EA

业内

行情

指标

Federal Court Fined New York Man $36 Million
| 2024-09-26 23:10
In a recent case, a U.S. federal court has ordered William Koo Ichioka, a New York resident, to pay over $36 million in restitution and penalties after being found guilty of orchestrating a fraudulent cryptocurrency and foreign exchange investment scheme. The Commodity Futures Trading Commission (CFTC), which has tightened its grip on the cryptocurrency market, led the case.
Like 0
I want to comment, too

Submit

0Comments

There is no comment yet. Make the first one.