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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)$89,463.00-3.25%
  • ethereumEthereum(ETH)$3,034.58-3.46%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.03-3.54%
  • binancecoinBNB(BNB)$882.63-2.04%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$132.71-5.35%
  • tronTRON(TRX)$0.2858660.18%
  • staked-etherLido Staked Ether(STETH)$3,033.46-3.53%
  • dogecoinDogecoin(DOGE)$0.138762-6.36%