Reserved IP Address°C
02-05-2025
BSV
$41.01
Vol 29.33m
2.46%
BTC
$97670
Vol 66737.24m
-0.68%
BCH
$330.68
Vol 219.45m
1.65%
LTC
$102.57
Vol 842.01m
3.05%
DOGE
$0.26
Vol 3019.13m
0.71%

Volantis Market Maker

BTC escrow CEO expected to plead guilty in $7M fraud
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13 July, 2020

BTC escrow CEO expected to plead guilty in $7M fraud

Prosecutors allege Jon Barry Thompson was involved in defrauding two customers through his firm Volantis Market Maker.
US gov’t intervenes in CFTC lawsuit against alleged crypto scammer
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20 November, 2019

US gov’t intervenes in CFTC lawsuit against alleged crypto scammer

US gov’t intervenes in CFTC lawsuit against alleged crypto scammer
BTC escrow CEO charged over alleged $7M crypto fraud
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2 October, 2019

BTC escrow CEO charged over alleged $7M crypto fraud

BTC escrow CEO charged over alleged $7M crypto fraud
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