The BitFunder and WeExchange Operator Jon Montroll’s Restitution Amount

2019-10-23 19:53

The exact restitution to be paid by Jon Montroll, the operator of the shuttered BitFunder and WeExchange Bitcoin security has been determined. It is according to Judge Richard M. Berman of the New York Southern District Court.

Allegations Montroll operated WeExchange in Australia, which was a Bitcoin depository and operation service. He also managed Bit […].

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weexchange montroll bitfunder bitcoin restitution operator jon

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Источник: bitcoinexchangeguide.com

weexchange montroll → Результатов: 10

BitFunder CEO Will Go to Jail for Over 1 Year Due to Securities Fraud for WeExchange Involvement

Jon Montroll, the former CEO of WeExchange and BitFunder, is going to prison for 14 months now that he has been judged as guilty by the New York justice. He was condemned for obstruction of justice and securities fraud.

2019-7-13 00:29	Legal & Regulation
fraud weexchange bitfunder securities ceo justice obstruction

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BitFunder and WeExchange Bitcoin Scams Totalling $9 Million Affected Roughly 250 Investors

Have you ever heard of Jon Montroll? The man was arrested in February 2018 in connection to a scam which happened in 2013. Montroll was the founder of BitFunder, the platform in which the theft happened, and another platform called WeExchange.

2019-3-29 03:14	News
platform happened bitfunder weexchange montroll 2013 founder

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$9 Million Bitcoin Scam Defrauded More Than 250 Victims

Jon Montroll, the man behind BitFunder and WeExchange, was charged with fraud last February. He pleaded guilty last July, and will be sentenced in April. Montroll reportedly hid the theft of over 6,000 BTC from his platform in 2013, and went to great lengths to hide the hack – even lying to investigators.

2019-3-29 19:40
montroll victims sentenced reportedly million scam defrauded

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BitFunder And WeExchange Fraudster Pled Guilty For Securities Deception

Founder of BitFunder Pleads Guilty for Securities Fraud and Deception In a previous reporting by Bitcoin Exchange Guide, the founder of BitFunder and operator of WeExchange Australia, Jon E. Montroll, also dubbed as “Ukyo” suggested a plea agreement, which awaited the approval of U.

2018-7-27 19:52	News
securities bitfunder founder montroll exchange deception guilty

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Founder Of WeExchange And BitFunder Pleads Guilty To Mass Crypto Fraud

Jon Montroll, the founder of two US based cryptocurrency trading platforms has pled guilty to allegations of security fraud that has seen Montroll deceive both investors and the authorities on multiple counts, allowing him to manipulate investigations into hacks that had taken place within his platforms.

2018-7-26 16:00	Exchanges
montroll exchange weexchange founder guilty bitfunder crypto

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Founder of Two Closed Cryptocurrency Services Pleads Guilty to Federal Charges

The operator of two now-defunct cryptocurrency services – BitFunder and WeExchange – has pleaded guilty on charges of securities fraud and obstruction of justice. Jon Montroll, 37, also known as Ukyo, has pleaded guilty to securities fraud and obstruction of justice in front of the U.

2018-7-25 09:00
cryptocurrency guilty two charges services obstruction fraud

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Founder of Bitcoin [BTC] based scam Bitfunder and Ukyo.Loan pleads guilty

On 24th July, Jon Montroll, the main accused in the $46 million Bitcoin fraud case, has pleaded guilty to obstruction of justice and fraudulence. Cott was responsible for establishing WeExchange Australia Pty Limited, which acted as a cryptocurrency exchange and depository.

2018-7-25 02:50	News
bitcoin guilty montroll acted cryptocurrency pty establishing

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Оператор криптобирж WeExchange и BitFunder признался в обмане инвесторов

Оператор криптобирж WeExchange и BitFunder признал себя виновным в обмане инвесторов и регулятора ценных бумаг США, расследующего кражу $46 млн. В ходе слушания, состоявшегося накануне, 37-летний Джон Монтролл (Jon Montroll) признал себя виновным в мошенничестве с ценными бумагами и препятствии правосудию перед судьей магистрата США Джеймсом Коттом (James Cott) в Манхэттене.

2018-7-24 15:08	суд
обмане инвесторов оператор bitfunder криптобирж weexchange сша

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Founder of Defunct Crypto Services Platform Pleads Guilty to US Fraud Charges

The creator of now defunct securities investment platform BitFunder and crypto exchange WeExchange, Jon Montroll, has pleaded guilty to fraud.

2018-7-24 08:55	News
fraud platform guilty crypto defunct exchange bitfunder

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Оператор BitFunder и WeExchange признал себя виновным в мошенничестве

Оператор биткоин-биржи BitFunder и биткоин-биржи и депозитория WeExchange Джон Монтролл (Jon Montroll) признал себя виновным по выдвинутым федеральным прокурором обвинениям в мошенничестве с ценными бумагами и препятствованию правосудию.

2018-7-24 08:47	регулирование
bitfunder мошенничестве биткоин-биржи оператор виновным weexchange себя

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