David Carmona, the founder of the cryptocurrency “Ponzi” scheme IcomTech, has been handed a 10-year …
Tag:
Ponzi
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CryptocurrencyICONews
U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto Platform
by adminThe U.S. Securities and Exchange Commission (SEC) has charged brothers Jonathan and Tanner Adam of …
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BitcoinCryptocurrencyNews
SEC charges siblings over $60M Ponzi touting a crypto trading bot
by adminThe United States Securities and Exchange Commission (SEC) has charged two brothers for allegedly operating …
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CryptocurrencyExchangesNews
Long-Dormant Wallets Tied to $2B PlusToken China Ponzi Moves 2.8K Ether
by adminIn November 2020, Chinese authorities seized almost $4 billion worth of various tokens, including ETH, …
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CryptocurrencyICONews
2 Promoters of Forcount Crypto Ponzi Scheme Plead Guilty to Wire Fraud Conspiracy
by adminProsecutors say Nunez, a Spanish citizen, was paid to present himself as the CEO of …
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AltcoinCryptocurrencyNews
Judge labels 2 obscure altcoins as commodities in $120M Ponzi case
by adminAn Illinois judge has sided with the Commodity Futures Trading Commission in a crypto fraud …
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AltcoinCryptocurrencyNews
Top promoter in Forcount ‘Ponzi’ pleads guilty to wire fraud conspiracy
by adminPart of the plea deal involved Juan Tacuri forfeiting nearly $4 million and real estate …
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CryptocurrencyICONews
Florida Man Pleads Guilty to Wire Fraud Conspiracy Tied to Forcount Crypto Ponzi
by adminJuan Tacuri, 46, of Florida, pleaded guilty to one count of conspiracy to commit wire …
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CryptocurrencyICONews
Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme
by adminTwo Canadian men have been arrested and charged with fraud for allegedly swindling investors out …
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CryptocurrencyExchangesNews
A $300M Ponzi Scheme That Targeted Latinos Falsely Claimed to Buy Crypto, SEC Says
by admin“The only thing that CryptoFX guaranteed was a trail of thousands upon thousands of victims …
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Obviously, nothing was built with the money that was raked in from around the world. …
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CryptocurrencyICONews
HyperVerse’s Alleged Ponzi Scheme Raked in Nearly $2B, Hired Actor as Fake CEO
by adminThe SEC lawsuit alleges that Sam Lee, an Australian founder who lives in the United …