BTC
$107,657.03
-
1.12%ETH
$2,522.48
-
0.87%USDT
$0.9999
+
0.09%XRP
$2.3093
-
1.42%BNB
$667.21
-
0.63%SOL
$172.19
-
3.10%USDC
$0.9995
+
0.07%DOGE
$0.2198
-
3.29%ADA
$0.7474
-
0.79%TRX
$0.2709
+
0.15%HYPE
$38.29
+
6.84%SUI
$3.5321
-
2.71%LINK
$15.12
-
1.89%AVAX
$22.52
-
2.24%XLM
$0.2835
-
1.37%SHIB
$0.0₄1412
-
2.15%LEO
$8.8873
+
1.00%BCH
$412.37
-
3.12%HBAR
$0.1847
-
3.04%XMR
$415.17
+
2.83%Sign Up
- Back to menuPrices
- Back to menuResearch
- Back to menu
- Back to menu
- Back to menu
- Back to menu
- Back to menuWebinars & Events
GemCoin
GemCoin Founder Sentenced to 10 Years for $147M Crypto Scheme
The judge scheduled a restitution hearing for victim investors for this summer.
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.
'Gemcoin' Ponzi Scheme Operator Hit With $74 Million Judgment
One of the leaders of a Ponzi scheme that involved a fictitious cryptocurrency has been ordered to pay $74 million.
GemCoin Investors Seek $100 Million in Class Action Lawsuit
An $100m class action lawsuit has been filed on behalf of victims of an alleged Ponzi scheme involving the fake cryptocurrency 'Gemcoin'.
SEC Seizes Assets from Alleged Altcoin Pyramid Scheme
A California company promoting a digital currency called GemCoin has had its assets seized by the US government amid allegations of fraud.
Pageof 1