Ichioka Ordered to Pay $36M Fraud
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•Ichioka ordered to pay $36M for defrauding investors in crypto and forex scheme
61% Informative
William Koo Ichioka ordered to pay $36M for defrauding investors in a crypto and forex scheme from 2018 , diverting funds to personal expenses.
CFTC warns investors to verify entities' registration and report suspicious activities in crypto and Forex markets to avoid fraud.
Indian Supreme Court’s official YouTube channel was recently hacked and used the platform to promote a fake investment scheme involving Ripple and XRP .
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17
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