1010, 2024
Ex-Beverly Hills Attorney Faces $14M Restitution for $9.5M Crypto Ponzi Scheme
An 85-year-old disbarred Beverly Hills attorney has been ordered to pay $14 million in restitution for his role in a $9.5 million cryptocurrency Ponzi scheme.
710, 2024
IcomTech ‘Crypto Ponzi Scheme’ Founder Sentenced to 10 Years in Prison
David Carmona, the founder of IcomTech, has received a nearly 10-year prison sentence for running a cryptocurrency Ponzi scheme
2805, 2019
Watch Out: Crypto scams are on the rise
A new report from the UK’s Financial Conduct Authority (FCA) looks at the growing number of crypto-related scams. The FCA warns members of the public to stay vigilant as the number of fraud-related activities is increasing and scammers are becoming more sophisticated.
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