IcomTech Founder Sentenced to 10 Years for $8.4M Cryptocurrency Ponzi Scheme
IcomTech Founder Sentenced to 10 Years for $8.4M Cryptocurrency Ponzi Scheme David Carmona, the founder of the notorious cryptocurrency Ponzi scheme IcomTech, has.
Crypto News
Crypto News
News
New York Jury Convicted Two Promoters Of IcomTech Crypto Ponzi
A New York jury has convicted two former promoters of alleged crypto mining and trading company IcomTech of wire fraud conspiracy — with.
Crypto News
News
Former IcomTech CEO Sentenced To 5 Years Imprisonment For Wire Fraud
Former IcomTech CEO Marco Ruiz Ochoa, 35, was sentenced on Friday before a U.S. district judge after pleading guilty in September to wire.
Crypto News
CFTC Charges Five Individuals in Bitcoin Investment Scam Targeting Spanish-Speaking Communities
In a significant development, the US Commodity Futures Trading Commission (CFTC) has taken legal action against five individuals accused of orchestrating an elaborate.