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David Carmona – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 12 Dec 2024 04:22:34 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png David Carmona – DIGIT INFO https://www.digit.info 32 32 IcomTech 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 +0000 https://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.

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Crypto Ponzi Leader Receives 121-Month Prison Sentence https://www.digit.info/crypto-ponzi-leader-receives-121-month-prison-sentence/ Sun, 06 Oct 2024 02:46:23 +0000 https://www.digit.info/crypto-ponzi-leader-receives-121-month-prison-sentence/ Read more]]> Crypto Ponzi Leader Receives 121-Month Prison SentenceDavid Carmona, founder of the Icomtech cryptocurrency Ponzi scheme, has been sentenced to over 10 years in prison for defrauding investors with false promises of profits. His scheme targeted working-class people with the lure of financial freedom through cryptocurrency trading and mining, none of which actually took place. Lavish expos were held to entice more […]

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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 +0000 https://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.

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