Tag: GemCoin
GemCoin Founder Sentenced to 10 Years for $147M Crypto Scheme
Gemcoin founder Steve Chen was sentenced Monday to 10 years in federal jail for defrauding tens of hundreds of buyers in one of many largest early [...]
Gemcoin Founder Admits to Fraud in $147 Million Scheme
Steve Chen, the mastermind behind the $147 million Gemcoin cryptocurrency scheme, has admitted to wire fraud and tax evasion in a plea settlement. [...]
Gemcoin Founder Agrees to Plead Responsible to Fraud, Tax Evasion for $147M Scheme
Steve Chen, the ringleader behind the $100 million-plus Gemcoin fraud of 2013-2015, agreed to plead responsible Wednesday to tax evasion and conspi [...]
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