BTC
$102,624.50
-
2.37%ETH
$2,456.37
-
6.61%USDT
$1.0007
+
0.08%XRP
$2.1338
-
3.46%BNB
$641.06
-
3.87%SOL
$146.94
-
4.58%USDC
$1.0002
+
0.07%TRX
$0.2775
+
1.32%DOGE
$0.1755
-
7.89%ADA
$0.6378
-
5.71%HYPE
$34.41
-
3.05%SUI
$2.9882
-
6.49%LINK
$13.21
-
5.07%XLM
$0.2605
-
2.58%LEO
$8.7910
-
1.68%AVAX
$19.15
-
5.57%BCH
$384.26
-
4.61%TON
$3.0675
-
4.48%SHIB
$0.0₄1218
-
5.66%HBAR
$0.1635
-
3.02%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