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Tag:

147M

  • Altcoin NewsNews

    CFTC Requests Default After Failing to Find $147M Bitcoin Ponzi Operator

    by Bullishnews April 5, 2020
    by Bullishnews April 5, 2020

    The United States Commodity Futures Trading Commission (CFTC) has requested that the alleged founder of…

    Read more
  • Exchanges

    Gemcoin Founder Agrees to Plead Guilty to Fraud, Tax Evasion for $147M Scheme

    by Bullishnews February 19, 2020
    by Bullishnews February 19, 2020

    Steve Chen, the ringleader behind the $100 million-plus Gemcoin fraud of 2013-2015, agreed to plead…

    Read more
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