March 28, 2026

Capitalizations Index – B ∞/21M

U.S. Trader Fined $1.1 Million and Sentenced to 15 Months for Commiting Bitcoin Fraud

BTCMANAGER
U.S. Trader Fined $1.1 Million and Sentenced to 15 Months for Commiting bitcoin Fraud
Bitcoin wallet in front of a computer screen jain

According to a report by Bloomberg, published November 13, 2018, U.S. resident named Joseph Kim has been fined $1.1 million and sentenced to 15 months in prison for orchestrating fraudulent schemes related to bitcoin (BTC), and litecoin (LTC), thus duping his employer and several other customers of their money. Illegal Transfers and Fund Misappropriation In 2017, the U.S. Commodity Futures…Read More. The post by Aisshwarya Tiwari appeared first on BTCManager, bitcoin, Blockchain & Cryptocurrency News

Previous Article

Miner Abandons Swedish County, Leaves $1.5M in Unpaid Electricity Bills

Next Article

Fork Wars: Bitcoin Cash Dev. Warns that CoinGeek Will Attack ABC

You might be interested in …

More compact bitcoin mining setup

more compact bitcoin mining setup

more compact bitcoin mining setupBy blackpawn on 2014-02-07 16:45:59[wpr5_ebay kw=”bitcoin” num=”1″ ebcat=”” cid=”5338043562″ lang=”en-US” country=”0″ sort=”bestmatch”]

European Commission To Establish EU Blockchain Observatory

European Commission To Establish EU Blockchain Observatory The European Commission (EC) will tender offers for a service contract to establish a European Union (EU) Blockchain Observatory in response to a European Parliament mandate to strengthen technical […]