The Daily Hodl
2024-09-21 20:00:31

US Judge Orders Convicted Fraudster To Pay $36,000,000 in Connection to Crypto and Forex Schemes

US Judge Orders Convicted Fraudster To Pay $36,000,000 in Connection to Crypto and Forex Schemes

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 The post US Judge Orders Convicted Fraudster To Pay $36,000,000 in Connection to Crypto and Forex Schemes appeared first on The Daily Hodl .

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