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Prosecutors Expect Guilty Plea From Alleged $7m Crypto Fraudster

July 9, 2020 by DIGIT
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The operator of an allegedly fraudulent crypto escrow scheme accused of misappropriating $7 million from two clients is expected to plead guilty in September.

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Categories Blockchain, CFTC, Fraud, Law, United States
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  • bitcoinBitcoin(BTC)$89,686.00-2.66%
  • ethereumEthereum(ETH)$3,036.87-4.21%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.04-2.14%
  • binancecoinBNB(BNB)$884.42-2.07%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$133.25-3.86%
  • tronTRON(TRX)$0.2871630.12%
  • staked-etherLido Staked Ether(STETH)$3,035.08-4.27%
  • dogecoinDogecoin(DOGE)$0.139583-5.00%
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  • bitcoinBitcoin(BTC)$89,686.00-2.66%
  • ethereumEthereum(ETH)$3,036.87-4.21%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.04-2.14%
  • binancecoinBNB(BNB)$884.42-2.07%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$133.25-3.86%
  • tronTRON(TRX)$0.2871630.12%
  • staked-etherLido Staked Ether(STETH)$3,035.08-4.27%
  • dogecoinDogecoin(DOGE)$0.139583-5.00%