Cryptocurrency frauds

IcomTech Founder Sentenced to 10 Years for $8.4M Ponzi Scheme

cryptosheadlines4 weeks ago04 mins

🚀 Stay Ahead with AltcoinDaily.co! 🌐 David Carmona, the founder of the fraudulent cryptocurrency scheme IcomTech, has been sentenced to 10 years in prison for conspiracy to commit wire fraud. U.S. Attorney Damian Williams revealed the extent of Carmona’s deception, explaining how he preyed on working-class individuals by promising financial freedom in exchange for their…

New York Man Fined $36M for a Crypto Scam Promising High Returns

cryptosheadlines1 month ago04 mins

🚀 Stay Ahead with AltcoinDaily.co! 🌐 A New York resident, William Koo Ichioka, has been hit with a staggering $36 million fine after a federal court found him guilty of a crypto scam. The court ruled that Ichioka promised his victims significant returns but instead used their money to fund his own lavish lifestyle. The…

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IcomTech Founder Sentenced to 10 Years for $8.4M Ponzi Scheme

New York Man Fined $36M for a Crypto Scam Promising High Returns