Tag: IcomTech
CEO Guilty in IcomTech Ponzi Scheme: A Cautionary Tale for Investors
Marco Ochoa, former CEO of IcomTech, pled guilty in a Ponzi scheme. Discover the implications for investors and cryptocurrency regulation.
Ponzi Scheme Professional Pleads Guilty: The IcomTech Case Uncovered
Marco Ochoa pleads guilty to conspiracy in the notorious IcomTech Ponzi scheme. Learn about the implications for investors and regulators.
U.S. Prosecutors Unveil Charges Against Nine Individuals in $8.4M Crypto Ponzi Scheme
U.S. authorities have charged nine individuals linked to IcomTech and Forcount, accused of running Ponzi schemes that defrauded investors of $8.4 million.
The Future of Crypto: Are All Paths Leading to Securities Regulation?
Learn how cryptocurrencies are set to be regulated as securities, impacting consumer protections and the future of digital assets.