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A U.S. federal jury found the founder of cryptocurrency platform Crypto-Pal guilty of cryptocurrency fraud and faces up to 20 years in prison.
PANews reported on June 20 that court documents from the U.S. Department of Justice (U.S. Attorney's Office for the Eastern District of California) show that a federal jury found Daniel Chartraw (53 years old) guilty on multiple counts of cryptocurrency and investment fraud, involving losses of nearly $1 million. Between March 2021 and February 2022, Chartraw and his associates controlled several companies, including Crypto-Pal LLC and TDA Global LLC. Chartraw and his representatives claimed that Crypto-Pal was a web-based cryptocurrency exchange that guaranteed high returns with no risk. Chartraw also repeatedly claimed that TDA Global was involved in supplying aviation fuel to airlines or operating its own cryptocurrency trading platform.
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