Tag: obstruction of justice
BitFunder Operator Pleads Guilty to Fraud and Obstruction in BTC Exchange Collapse
Jon Montroll pleads guilty to securities fraud and obstruction of justice, detailing the BitFunder exchange’s infamous hack and investment schemes.
Charges Filed Against BitFunder Founder Jon Montroll for Securities Fraud
Jon Montroll of BitFunder faces serious charges from the SEC and DOJ including securities fraud and obstruction, following a significant cyberattack.
Charges Filed Against BitFunder Founder Jon E. Montroll: SEC and DOJ Crack Down on Crypto Fraud
Jon E. Montroll faces serious charges from the SEC and DOJ over BitFunder fraud involving the loss of thousands of bitcoins.
