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Gemcoin Founder Agrees to Plead Guilty to Fraud, Tax Evasion for $147M Scheme
source:
CoinDesk
2020. Feb. 19. 21:26
Steve Chen agreed to plead guilty to tax evasion and conspiracy to commit wire fraud in connection with the $147 million Gemcoin scheme.
Keywords
News
Fraud
FBI
GemCoin
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