The United States Commodity Futures Trading Commission (CFTC) has requested that the alleged founder of…
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Gemcoin Founder Agrees to Plead Guilty to Fraud, Tax Evasion for $147M Scheme
by Bullishnewsby BullishnewsSteve Chen, the ringleader behind the $100 million-plus Gemcoin fraud of 2013-2015, agreed to plead…