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CATEGORY: us attorney

Founder of crypto Ponzi scheme IcomTech sentenced to 10 years in prison
Author: Cointelegraph by Brayden Lindrea
United States
Source: Cointelegraph.com News
Oct 06, 2024 12:00

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

David Carmona was the mastermind behind IcomTechs Ponzi scheme," which netted an estimated $8.4 million from victims.

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Fake Coinbase website leads to $20M fraud, 5-year sentence
Author: Cointelegraph by Derek Andersen
United States
Source: Cointelegraph.com News
Oct 19, 2024 12:00

Fake Coinbase website leads to $20M fraud, 5-year sentence

A phishing scam netted a fraudster luxury cars and foreign vacations, and then a prison sentence.

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