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CFTC slaps $36M fine on man for 5-year crypto investor fraud

September 22, 2024 by DIGIT
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The US regulator ordered approximately 85% of the significant fine to be paid back to victims of William Koo Ichioka’s fraudulent scheme.

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Categories Commodity Futures Trading Commission., William Koo Ichioka
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  • ethereumEthereum(ETH)$3,115.09-2.06%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.07-3.31%
  • binancecoinBNB(BNB)$891.40-1.68%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$136.72-4.13%
  • staked-etherLido Staked Ether(STETH)$3,118.18-2.07%
  • tronTRON(TRX)$0.2846310.91%
  • dogecoinDogecoin(DOGE)$0.144056-3.62%
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  • bitcoinBitcoin(BTC)$90,829.00-2.11%
  • ethereumEthereum(ETH)$3,115.09-2.06%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.07-3.31%
  • binancecoinBNB(BNB)$891.40-1.68%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$136.72-4.13%
  • staked-etherLido Staked Ether(STETH)$3,118.18-2.07%
  • tronTRON(TRX)$0.2846310.91%
  • dogecoinDogecoin(DOGE)$0.144056-3.62%