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Volantis Market Maker

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

Ed Drake

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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

Steve Kaaru

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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

Ed Drake

-

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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