US Courts Charge $147M Gemcoin Crypto Scammer On Tax Evasion And Wire Fraud

20-Feb-2020

Gemcoin founder Steve Chen appeared in court and pleaded guilty to charges of conspiracy to commit wire fraud charges and tax evasion. He and other perpetrators duped some 70,000 unsuspecting individuals out of a cool $147 million to invest in USFIA. Californian resident Steve Chen, aged 62, the architect behind the Gemcoin scam has pled […] read more

Lujan Odera