Marco Ochoa Gets 5 Years in Prison for Wire Fraud
Judge Jennifer Rochon of the United States District Court for the Southern District of New York has ordered the forfeiture of $914,000 and the voluntary surrender of ex-IcomTech CEO Marco ...
Judge Jennifer Rochon of the United States District Court for the Southern District of New York has ordered the forfeiture of $914,000 and the voluntary surrender of ex-IcomTech CEO Marco ...
Prosecutors claim that Lee Jeong-hoon planned to restructure Bithumb's management in order to profit from exchanging coins while dodging financial laws. Former Bithumb Chairman Faces Eight-Year Prison Sentence The former ...
If found guilty the former chairman of South Korean crypto exchange Bithumb could be sentenced to jail for a maximum of eight years over the alleged $70m fraud. Former Bithumb ...
AriseCoin inventor, Jared Rice, Sr., has been sentenced to five years in federal prison by Texas authorities. Aside from the jail time, he would have to repay $4.2M to investors ...