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Texas Court Orders Defendants to Pay $400K for Fraudulent Bitcoin Scheme

July 12, 2019 by DIGIT
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A Texas court has ordered two individuals to pay $400,000 in fines and repayment for a fraudulent Bitcoin scheme

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Categories Bitcoin, CFTC, Court, Crimes, Fraud, Law, USA
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  • bitcoinBitcoin(BTC)$98,268.000.79%
  • ethereumEthereum(ETH)$3,478.773.60%
  • tetherTether(USDT)$1.00-0.04%
  • solanaSolana(SOL)$252.171.06%
  • binancecoinBNB(BNB)$664.811.56%
  • rippleXRP(XRP)$1.485.72%
  • dogecoinDogecoin(DOGE)$0.4258371.64%
  • usd-coinUSDC(USDC)$1.00-0.05%
  • cardanoCardano(ADA)$1.053.22%
  • staked-etherLido Staked Ether(STETH)$3,481.513.66%
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  • bitcoinBitcoin(BTC)$98,268.000.79%
  • ethereumEthereum(ETH)$3,478.773.60%
  • tetherTether(USDT)$1.00-0.04%
  • solanaSolana(SOL)$252.171.06%
  • binancecoinBNB(BNB)$664.811.56%
  • rippleXRP(XRP)$1.485.72%
  • dogecoinDogecoin(DOGE)$0.4258371.64%
  • usd-coinUSDC(USDC)$1.00-0.05%
  • cardanoCardano(ADA)$1.053.22%
  • staked-etherLido Staked Ether(STETH)$3,481.513.66%