The British Columbia Securities Commission (BCSC) Alleges Einstein Exchange Operated as a Ponzi Scheme The British Columbia Securities Commission (BCSC) has accused the now-defunct crypto exchange…
Estonian Government Approves Extradition of Alleged Fraudsters The Estonian government has decided to renew the United States extradition of two alleged fraudsters accused of running a…
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…
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…
The U.S. Department of Justice Indicts Two Individuals for $25 Million Ponzi Scheme Exploiting AI Crypto-Trading The U.S. Department of Justice has filed charges against David…
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…
Three Individuals Sentenced for Involvement in AirBit Club Cryptocurrency Scheme According to a press release from the Department of Justice, three individuals have been sentenced to…
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…
