Gemcoin Founder Agrees to Plead Guilty to Fraud, Tax Evasion for $147M Scheme

source: CoinDesk

2020. Feb. 19. 21:26

Gemcoin Founder Agrees to Plead Guilty to Fraud, Tax Evasion for $147M Scheme Steve Chen agreed to plead guilty to tax evasion and conspiracy to commit wire fraud in connection with the $147 million Gemcoin scheme.