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Crypto fund manager convicted of defrauding investors in trading scheme

2 signals from 2 sources·Updated 28 days ago

Momentum

37/100

Summary

Japheth Dillman, co-founder of Block Bits Capital, was convicted by federal jury of wire fraud and conspiracy for defrauding investors in a crypto trading fund. The conviction signals active enforcement against small-cap…

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Impact

Contributing sources (2)

  • San Francisco gaming founder convicted for running fraudulent crypto trading fund · theblock.co · 30 days ago
  • Block Bits Capital co-founder Japheth Dillman convicted in $1 million crypto fraud case · crypto.news · 29 days ago

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