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John Roche
Charged
My Big Coin CEO; named in U.S. government actions relating to the My Big Coin virtual currency fraud scheme (per DOJ/CFTC-referenced actions).
Status
Charged
Jurisdiction
US
Tags
cftc, virtual-currency, fraud, legal-case
Last updated
2026-02-03
Details
- Profile focuses on the individual executive named in government actions.
- Status reflects a formal regulatory/case posture referenced in DOJ materials.
- Tags emphasize virtual-currency fraud allegations.
- Jurisdiction marked US due to DOJ/CFTC actions.
- Images omitted (null) absent clear CC/PD verification.
Timeline
2019-02-27
DOJ announced a cryptocurrency fraud case in which the CFTC also filed civil charges against My Big Coin CEO John Roche and others.
• New York Man Charged with Cryptocurrency Fraud Scheme (U.S. Department of Justice (USAO-MA) press-release)