Stories for #investor losses

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Tag: #investor losses

IcomTech Promoter Sentenced for Crypto Ponzi Scheme Involving Investor Losses

<h1>IcomTech Promoter Sentenced for Crypto Ponzi Scheme Involving Investor Losses</h1> <p> The promoter behind IcomTech, a cryptocurrency investment platform, has been sentenced to six years in priso.

Tag: #investor losses

Indian Authorities Investigate $254M Multi-Platform Crypto Ponzi Scheme

<h1>Indian Authorities Investigate $254M Multi-Platform Crypto Ponzi Scheme</h1> <p> Indian law enforcement has arrested multiple individuals connected to a $254 million Ponzi scheme that operated ac.