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Former CEO of sham crypto miner IcomTech pleads guilty of wire fraud for Ponzi scheme

September 27, 2023 by DIGIT
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Former IcomTech head Marco Ochoa is the latest crypto fraudster to face charges, while the CFTC charged another company and its head.

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Categories CFTC, Cryptocurrencies, Fraud, mining, Ponzi Scheme
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  • bitcoinBitcoin(BTC)$88,926.00-4.04%
  • ethereumEthereum(ETH)$2,965.28-7.04%
  • tetherTether(USDT)$1.00-0.04%
  • binancecoinBNB(BNB)$878.44-5.63%
  • rippleXRP(XRP)$1.91-3.51%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$127.43-4.79%
  • tronTRON(TRX)$0.296843-4.59%
  • staked-etherLido Staked Ether(STETH)$2,965.50-7.05%
  • dogecoinDogecoin(DOGE)$0.125451-2.45%