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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)$1,953.83-6.23%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$1.47-1.69%
  • binancecoinBNB(BNB)$615.33-2.52%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$86.11-2.00%
  • tronTRON(TRX)$0.280111-0.82%
  • dogecoinDogecoin(DOGE)$0.102954-6.88%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.020.00%
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  • bitcoinBitcoin(BTC)$68,704.00-1.81%
  • ethereumEthereum(ETH)$1,953.83-6.23%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$1.47-1.69%
  • binancecoinBNB(BNB)$615.33-2.52%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$86.11-2.00%
  • tronTRON(TRX)$0.280111-0.82%
  • dogecoinDogecoin(DOGE)$0.102954-6.88%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.020.00%