Steve Chen agreed to plead guilty to tax evasion and conspiracy to commit wire fraud in connection with the $147 million Gemcoin scheme.
Source: https://www.coindesk.com/head-of-147m-gemcoin-fraud-agrees-to-plead-guilty
Gemcoin Founder Agrees to Plead Guilty to Fraud, Tax Evasion for $147M Scheme
February 19, 2020
CoinDesk
