Bidfender founder appointed by the judges for the fraudulent charges

Bidfender founder appointed by the judges for the fraudulent charges
фото показано с : bitcoints.com

2018-7-24 09:09

The operator of now defunct Bitcoin (BTC) stock exchange BitFunder has pleaded guilty to federal charges of obstruction of justice and securities fraud, Reuters reports July 23.
According to prosecutors, 37-year old Jon Montroll, also known as Ukyo, also pleaded guilty to obstruction of justice, admitting that he provided false balance statements to the U.S. Securities and Exchange Commission (SEC) in an investigation of the fake 6,000 BTC BitFunder hack in 2013.
In July 2013, Montroll also started soliciting investments in a security that he dubbed Ukyo.Loan, promising daily interest and an easy redemption process.
However, after the 6,000 BTC hack, Montroll was unable to pay owed amounts to Ukyo.Loan investors or WeExchange and BitFunder clients.
Bitcoin,” was indicted by U.S. authorities on fraud and money laundering charges in 2017, reportedly involving up to $4 billion in Bitcoin.

Similar to Notcoin - Blum - Airdrops In 2024

origin »

eBTC Old (EBTCOLD) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $0 - H: $0
Капитализация $0 Rank 99999
Доступно / Всего 0 EBTCOLD

pleaded guilty obstruction charges justice old jon

Источник: bitcoints.com

pleaded guilty → Результатов: 6


Партнеры Currencies.ru

Аналог Notcoin - Blum - Играй и зарабатывай Монеты



Реклама на Currencies.ru

Самое свежее на Currencies.ru

Grayscale Prepares Itself for SEC Ruling on Spot ETF

Grayscale CEO Michael Sonnenshein has told investors he is ready for a spot bitcoin exchange-traded fund (ETF) regardless of what the Securities and Exchange Commission (SEC) says. The post Grayscale Prepares Itself for SEC Ruling on Spot ETF appeared first on BeInCrypto.

SEC Chairman Jay Clayton to Conclude Tenure by End of 2020

SEC Chairman Jay Clayton will step down from his role by the end of 2020. Crypto-friendly Gary Gensler is among the rumored replacements. United States Securities and Exchange Commission (SEC) Chairman Jay Clayton will step down from his role by the year’s end.