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William Koo Ichioka – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Sun, 22 Sep 2024 03:14:58 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png William Koo Ichioka – DIGIT INFO https://www.digit.info 32 32 CFTC slaps $36M fine on man for 5-year crypto investor fraud https://www.digit.info/cftc-slaps-36m-fine-on-man-for-5-year-crypto-investor-fraud/ Sun, 22 Sep 2024 03:14:58 +0000 https://www.digit.info/cftc-slaps-36m-fine-on-man-for-5-year-crypto-investor-fraud/

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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]]> Court Orders New York Man to Pay $36M for Forex, Digital Asset Fraud https://www.digit.info/court-orders-new-york-man-to-pay-36m-for-forex-digital-asset-fraud/ Sat, 21 Sep 2024 03:30:51 +0000 https://www.digit.info/court-orders-new-york-man-to-pay-36m-for-forex-digital-asset-fraud/ Read more]]> Court Orders New York Man to Pay $36M for Forex, Digital Asset FraudWilliam 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 […]

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