Tagged: jon montroll

BitFunder and WeExchange CEO, Jon Montroll, Sentenced to 14 Months for Fraud and Obstruction of Justice

Jon Montroll, operator of two online crypto investment schemes, WeExchange Australia and BitFunder, has been sentenced to 14 months in prison for fraud and obstruction of justice. Montroll, 38, of Saginaw, Texas, has also been ordered to pay restitution of $167, 480 USD and will… Read More

Jon “Ukyo” Montroll Pleads Guilty on Bitcoin Related Fraud, Operated WeExchange & Bitfunder

Jon Montroll, also known as “Ukyo” – former operated of two crypto businesses WeExchange and Bitfiunder, pled guilty to securities fraud and obstruction of justice charges leveled against Montroll in New York Federal Court in New York this week. Montroll launched Bitfunder in 2012 where… Read More

SEC Charges Former Crypto Exchange BitFunder and Founder Jonn Montroll with Fraud

  The Securities and Exchange Commission (SEC) swooped in and filed fraud charges against a former Bitcoin-denominated platform and its founder Jon E. Montroll with operating an unregistered securities exchange and defrauding users of that exchange. The SEC added that the operator also made false and… Read More

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