scheme

CFTC Charges Debiex for Defrauding Investors in a Cryptocurrency Scheme Involving Pig Butchering

Wyatt NewsonJan 20, 20242 min read

CFTC Charges Debiex for Defrauding Investors The Commodity Futures Trading Commission (CFTC) has filed a complaint against digital asset platform Debiex and Zhāng Chéng Yáng for…

Founder of German Cryptocurrency Company, USI Tech, Accused in $150 Million Fraud Scheme

Blount CharlestonJan 20, 20243 min read

Founder of USI Tech Faces Legal Consequences in the US A German man named Horst Jicha, who is the founder of USI Tech, a platform for…

Peter Kambolin Receives Sentence for Deceptive Cryptocurrency Futures Trading Scheme

Blount CharlestonJan 20, 20243 min read

Peter Kambolin Sentenced for Cryptocurrency Futures Fraud Peter Kambolin, the former CEO of Systematic Alpha Management LLC (SAM), has been sentenced for his involvement in a…

Marco Ochoa, Former CEO of IcomTech, Receives Sentencing for Crypto Ponzi Scheme Wire Fraud

Blount CharlestonJan 20, 20242 min read

Former Crypto CEO Sentenced to 5 Years in Prison for Ponzi Scheme Marco Ochoa, the former CEO of crypto mining firm IcomTech, has been given a…

CFTC Files Charges Against Digital Asset Platform for Alleged ‘Pig Butchering’ Scheme

Theon BarrettJan 19, 20242 min read

The CFTC Charges Debiex with Fraud The Commodity Futures Trading Commission (CFTC) has filed charges against digital asset platform Debiex for fraud, accusing them of using…

Former CEO of IcomTech Receives Five-Year Prison Sentence for Involvement in Cryptocurrency Ponzi-Like Scheme

Theon BarrettJan 19, 20242 min read

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…

Bitcoin Mining Company Hut 8 Faces Allegations of a Pump and Dump Scheme, Resulting in Significant Decline in HUT Share Prices

Wyatt NewsonJan 19, 20242 min read

Hut 8 Accused of Concealing Stock Ownership in Pump-and-Dump Scheme Bitcoin miner Hut 8 has been accused of engaging in a pump-and-dump scheme and hiding stock…

Unveiling a Cryptocurrency Mining Scheme: Server Breach Discovered in Daejeon, South Korea

Bernard NicolaiJan 16, 20242 min read

South Korea’s government servers fell victim to cryptojacking, a type of cyber attack where hackers use the computing power of infected devices to mine cryptocurrencies. This…

Will Whales React to Ripple’s $285 Million Buy-Back Scheme and Trigger an Imminent XRP Price Rally?

Noah RyptonJan 12, 20242 min read

XRP Price Consolidates at $0.60 XRP price is currently consolidating at $0.60, showing a 12% increase within the daily timeframe. However, the reaction of whale investors…

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