News with the tag "Cryptocurrency frauds"

IcomTech promoters, including Carmona, traveled across the U.S. and abroad, hosting extravagant expos to entice investors. The post IcomTech Founder Sentenced to 10 Years for $8.4M Ponzi Scheme appeared first on TheCoinrise.com .

A New York resident, William Koo Ichioka, has been hit with a $36 million fine after a federal court found him guilty of a crypto scam. The post New York Man Fined $36M for a Crypto Scam Promising High Returns appeared first on TheCoinrise.com .