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Marco Ruiz Ochoa

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Founder of crypto ‘Ponzi’ scheme’ IcomTech sentenced to 10 years in prison

October 5, 2024 by DIGIT

David Carmona was the “mastermind” behind IcomTech’s “Ponzi scheme,” which netted an estimated $8.4 million from victims. Go to Source

Categories Damian Williams, David Brend, David Carmona, Gustavo Rodriguez, icomtech, Marco Ruiz Ochoa, Promoter, US Attorney's Office


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$68,643.00-2.39%
  • ethereumEthereum(ETH)$1,970.40-4.41%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$1.48-6.10%
  • binancecoinBNB(BNB)$617.09-2.04%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$85.28-4.40%
  • tronTRON(TRX)$0.280457-0.20%
  • dogecoinDogecoin(DOGE)$0.101477-9.98%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.020.00%
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  • bitcoinBitcoin(BTC)$68,643.00-2.39%
  • ethereumEthereum(ETH)$1,970.40-4.41%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$1.48-6.10%
  • binancecoinBNB(BNB)$617.09-2.04%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$85.28-4.40%
  • tronTRON(TRX)$0.280457-0.20%
  • dogecoinDogecoin(DOGE)$0.101477-9.98%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.020.00%