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

0
William 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 […]

About The Author

Leave a Reply

Please enter CoinGecko Free Api Key to get this plugin works.