What Does a $5.9 Million Ponzi Scheme Mean for the Crypto Market? When you hear about a Ponzi scheme in the crypto space, especially one involving…
US Department of Justice Indicts Two Men for $25 Million Crypto Ponzi Scheme The United States Department of Justice (DOJ) has filed charges against two individuals…
U.S. Department of Justice Charges Two Men for $25 Million Crypto Ponzi Scheme The U.S. Department of Justice (DOJ) has filed charges against two individuals accused…
Former IcomTech Executive Confesses to Cryptocurrency Ponzi Scheme Marco Ruiz Ochoa, a former executive of IcomTech, has admitted his involvement in a well-known cryptocurrency Ponzi scheme.…
Former IcomTech Executive Pleads Guilty in Crypto Ponzi Scheme Marco Ruiz Ochoa, a former executive at IcomTech, has pleaded guilty to his involvement in a cryptocurrency…
TRM Labs Report: Illicit Sums Lost to Bad Actors in the Crypto Space TRM Labs, a leading blockchain analysis firm, has released a comprehensive report on…
Former IcomTech CEO Sentenced to Prison for Crypto Ponzi Scheme Former IcomTech CEO Marco Ruiz Ochoa has been sentenced to five years in prison for his…
The Dark Side of Shitcoin: Frauds, Pump-and-Dump Schemes, and Ponzi Schemes in Cryptocurrency Welcome to the wild world of cryptocurrency, where fortunes are won and lost…
