Jerry Ji Guo was sentenced to six months in jail for defrauding investors of over $20 million in a fraudulent initial coin offering scheme, according to a press release from the U.S. Department of Justice. Guo presented himself to potential investors as an initial coin...
June 30, 2022
The federal Commodity Futures Trading Commission on Thursday (June 30) filed a civil enforcement action in the U.S. District Court alleging Cornelius Johannes Steynberg of Stellenbosch, Western Cape, Republic of South Africa, and his company, Mirror Trading International Proprietary Limited (MTI), with perpetrating a $1.7 billion bitcoin fraud. The agency stated in its announcement that […]
January 27, 2021
Jerry Ji Guo was sentenced to six months in jail for defrauding investors of over $20 million in a fraudulent initial coin offering scheme, according to a press release from...
