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Category William Koo Ichioka

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Court Orders New York Man to Pay $36M for Forex, Digital Asset Fraud

Court Orders New York Man to Pay $36M for Forex, Digital Asset Fraud

William Koo Ichioka has been ordered to pay over $36 million after admitting to a forex and digital asset fraud scheme. His scam, which started in ...
FeaturedScamsCFTCFraud
Sep, 21, 2024
by Bitcoin News
CFTC Busts California Man Running $21M Digital Asset Ponzi Scheme

CFTC Busts California Man Running $21M Digital Asset Ponzi Scheme

William Koo Ichioka has been charged by the CFTC for soliciting tens of millions of dollars from over 100 people to trade digital asset commodities.
BitcoinEthereumSECScams
Jun, 23, 2023
2 min read
by CoinCu News