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Prosecutors Expect Guilty Plea From Alleged $7m Crypto Fraudster

July 9, 2020 by DIGIT
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The operator of an allegedly fraudulent crypto escrow scheme accused of misappropriating $7 million from two clients is expected to plead guilty in September.

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Categories Blockchain, CFTC, Fraud, Law, United States
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  • bitcoinBitcoin(BTC)$108,063.00-1.40%
  • ethereumEthereum(ETH)$2,509.78-3.04%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.22-1.45%
  • binancecoinBNB(BNB)$653.38-1.42%
  • solanaSolana(SOL)$147.75-2.96%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.282485-1.54%
  • dogecoinDogecoin(DOGE)$0.162901-5.28%
  • staked-etherLido Staked Ether(STETH)$2,506.71-3.11%
  • bitcoinBitcoin(BTC)$108,063.00-1.40%
  • ethereumEthereum(ETH)$2,509.78-3.04%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.22-1.45%
  • binancecoinBNB(BNB)$653.38-1.42%
  • solanaSolana(SOL)$147.75-2.96%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.282485-1.54%
  • dogecoinDogecoin(DOGE)$0.162901-5.28%
  • staked-etherLido Staked Ether(STETH)$2,506.71-3.11%
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  • bitcoinBitcoin(BTC)$108,063.00-1.40%
  • ethereumEthereum(ETH)$2,509.78-3.04%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.22-1.45%
  • binancecoinBNB(BNB)$653.38-1.42%
  • solanaSolana(SOL)$147.75-2.96%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.282485-1.54%
  • dogecoinDogecoin(DOGE)$0.162901-5.28%
  • staked-etherLido Staked Ether(STETH)$2,506.71-3.11%
  • bitcoinBitcoin(BTC)$108,063.00-1.40%
  • ethereumEthereum(ETH)$2,509.78-3.04%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.22-1.45%
  • binancecoinBNB(BNB)$653.38-1.42%
  • solanaSolana(SOL)$147.75-2.96%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.282485-1.54%
  • dogecoinDogecoin(DOGE)$0.162901-5.28%
  • staked-etherLido Staked Ether(STETH)$2,506.71-3.11%