IcomTech execs to pay over $5 million for fake Bitcoin trading scheme_WEB3 CATCHER

IcomTech execs to pay over $5 million for fake Bitcoin trading scheme

2024-12-12 11:48:11 /

　a California court has ordered five individuals involved in the IcomTech Ponzi scheme to pay over $5 million for fraud and misappropriation of stolen funds through false bitcoin trading plans. The U.S. Commodity Futures Trading Commission (CFTC) stated in a December 11th statement that a default judgment found David Carmona, Juan Arellano Parra, Moses Valdez, and David Brend responsible for all violations of the Commodity Exchange Act and CFTC regulations alleged in the complaint, while Marco A. Ruiz Ochoa received a consent order.

Disclaimer: This specification is preliminary and is subject to change at any time without notice.

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