William Koo Ichioka must pay $36 million for defrauding investors in a crypto and forex scheme, as ordered by a US federal ...
A US federal court judge has fined William Koo Ichioka approximately $36 million for his alleged fraudulent crypto scheme, ...
The U.S. District Court for the Northern District of California has ordered William Koo Ichioka, a New York resident formerly ...
William Koo Ichioka, a New York resident, has been fined over $36 million for orchestrating a crypto fraud and forex ...
Ichioka was ordered to pay $31 million in restitution to victims he defrauded, along with a $5 million civil monetary penalty ...
A New York man has been fined $36 million by a federal court for running a cryptocurrency investment fraud scheme that ...
William Koo Ichioka has been ordered by Judge Vince Chhabria of the U.S. District Court for the Northern District of ...
A New York man has been ordered to pay $36 million for defrauding victims in a scheme involving forex and crypto after lying ...
US district court judge orders an alleged crypto scammer to pay $31 million in restitution to victims of fraudulent crypto ...
The United States regulator has fined a New York resident $36 million for allegedly swindling crypto investors by promising ...