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3232IcomTech execs set to pay over $5M for fake Bitcoin trading scheme
https://www.digit.info/icomtech-execs-set-to-pay-over-5m-for-fake-bitcoin-trading-scheme/
Thu, 12 Dec 2024 04:22:34 +0000https://www.digit.info/icomtech-execs-set-to-pay-over-5m-for-fake-bitcoin-trading-scheme/
At least four of IcomTech’s operators are now behind bars after receiving prison sentences of up to 10 years this year.
]]>Founder of crypto ‘Ponzi’ scheme’ IcomTech sentenced to 10 years in prison
https://www.digit.info/founder-of-crypto-ponzi-scheme-icomtech-sentenced-to-10-years-in-prison/
Sat, 05 Oct 2024 00:35:23 +0000https://www.digit.info/founder-of-crypto-ponzi-scheme-icomtech-sentenced-to-10-years-in-prison/
David Carmona was the “mastermind” behind IcomTech’s “Ponzi scheme,” which netted an estimated $8.4 million from victims.