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Nalezeno "GemCoin": 5
Mastermind of $147 Million Crypto ‘Scam of Epic Proportions’ Sentenced to 10 Years in US Prison
13.1.2021
The mastermind of what the U.S. Department of Justice calls a scam of “epic proportions” has been sentenced to 10 years in prison. His crypto scheme collected over $147 million, duping 72,000 investors. He is also ordered to pay the U.S. Internal Revenue Service more than $1.8 million...
GemCoin Founder Sentenced to 10 Years for $147M Crypto Scheme
12.1.2021
The judge scheduled a restitution hearing for victim investors this summer
BTC Crash, Fraud and Anti-Hodling: Bad Crypto News of the Week
22.2.2020
Tired of reading? Listen to the bad crypto news of the past week instead
Gemcoin Founder Admits to Fraud in $147 Million Scheme
20.2.2020
Gemcoin mastermind faces 10-year prison sentence over $147 million cryptocurrency scheme
Gemcoin Founder Agrees to Plead Guilty to Fraud, Tax Evasion for $147M Scheme
19.2.2020
Steve Chen agreed to plead guilty to tax evasion and conspiracy to commit wire fraud in connection with the $147 million Gemcoin scheme