A Washington resident has been charged with involvement in a $64 million cryptocurrency laundering scheme. He allegedly deceived buyers, posing as an escrow agent, and transferred funds into his accounts. The funds had been moved offshore or transformed to cryptocurrencies resembling bitcoin and ethereum through exchanges like Gemini, Bitstamp, Coinbase, and Binance. Investigators traced the […]
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Crypto Ponzi Scheme Chief Sentenced to 10 Years by U.S. Court docket
David Carmona, founding father of the cryptocurrency Ponzi scheme IcomTech, has acquired a 10-year jail sentence following a courtroom ruling...