US Judge Orders Convicted Fraudster To Pay $36,000,000 in Connection to Crypto and Forex Schemes
22 September 2024 - 6:00AM
The Daily Hodl
A US judge this week ordered a convicted fraudster to pay a $5
million civil penalty and $31 million in restitution related to a
massive crypto and forex scheme he orchestrated. New York resident
William Koo Ichioka kicked off his scheme in 2018 and swindled tens
of millions of dollars in investment funds from more […]
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US Judge Orders Convicted Fraudster To Pay $36,000,000 in
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To Pay $36,000,000 in Connection to Crypto and Forex
Schemes
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US Judge Orders Convicted Fraudster To Pay
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