Blockchair's logo

 
News Aggregator

News Aggregator

6 months ago
Crypto Ponzi Scheme Leader Sentenced To 10 Years By US Court Bitcoinist 06 Oct 2024

Crypto Ponzi Scheme Leader Sentenced To 10 Years By US Court

David Carmona, founder of the crypto Ponzi scheme IcomTech, was sentenced to 10 years in prison by a US court.

Crypto Ponzi Leader Receives 121-Month Prison Sentence Bitcoin.com 06 Oct 2024

Crypto Ponzi Leader Receives 121-Month Prison Sentence

David Carmona, leader of the Icomtech Ponzi scheme, was sentenced to over 10 years in prison for defrauding investors with false promises of cryptocurrency profits.

Crypto ‘Ponzi’ Scheme IcomTech CEO Gets 10 Years in Prison CryptoTale 05 Oct 2024

Crypto ‘Ponzi’ Scheme IcomTech CEO Gets 10 Years in Prison

David Carmona, founder of IcomTech, received a 10-year prison sentence for mishandling investor funds in a crypto Ponzi scheme.

IcomTech Ponzi Scheme Founder Sentenced to 10 Years in Prison Coinpedia 05 Oct 2024

IcomTech Ponzi Scheme Founder Sentenced to 10 Years in Prison

David Carmona, founder of the IcomTech Ponzi scheme, has been sentenced to 10 years in prison for defrauding investors through false cryptocurrency trading and mining promises.

IcomTech Ponzi Scheme Exposed With Scam Tokens Causing Losses Coincu 05 Oct 2024

IcomTech Ponzi Scheme Exposed With Scam Tokens Causing Losses

David Carmona sentenced to 121 months for IcomTech Ponzi scheme defrauding investors.

 Founder of crypto ‘Ponzi’ scheme’ IcomTech sentenced to 10 years in prison Cointelegraph 05 Oct 2024

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

David Carmona, founder of the IcomTech crypto Ponzi scheme, sentenced to 10 years for defrauding victims of $8.4 million.

Crypto Ponzi Scheme IcomTech’s Mastermind Sentenced to 10 Years in Prison Coinotag 05 Oct 2024

Crypto Ponzi Scheme IcomTech’s Mastermind Sentenced to 10 Years in Prison

David Carmona, mastermind behind the IcomTech Ponzi scheme, has been sentenced to 10 years in prison. The scheme involved duping victims into investing in fake crypto trading and mining operations with false promises of doubled returns.

IcomTech founder David Carmona sentenced to nearly 10 years in prison for role in ‘cryptocurrency Ponzi scheme’ The Block 04 Oct 2024

IcomTech founder David Carmona sentenced to nearly 10 years in prison for role in ‘cryptocurrency Ponzi scheme’

IcomTech founder David Carmona sentenced to nearly 10 years for Ponzi scheme involvement.