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.
Prosecutors allege Jon Barry Thompson was involved in defrauding two customers through his firm Volantis Market Maker.
The gov’t believes that the CFTC’s case could interfere with a parallel criminal case against the founder of Volantis Market Making
Jon Barry Thompson, CEO of BTC escrow service Volantis Market Maker, has been accused of two counts of wire fraud and commodities fraud.