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William Koo Ichioka, a 30-year-old New York resident faces a $36.4 million penalty in federal court for a crypto and forex scam that promised big returns but delivered deceit.
Judge Vince Chhabria of the United States District Court for the Northern District of California issued the verdict, ordering Ichioka to pay $31 million as restitution to the victims and $5 million in civil penalties, according to the Commodity Futures Trading Commission (CFTC).