Источник
Bitcoinist.com


Заголовок
Crypto Ponzi Scheme Leader Sentenced To 10 Years By US Court


Дата
20241006


Этим цветом    обозначаются известные системе слова и выражения,
принимавшие участие в анализе данного текста, а таким    - идентифицированные,
то есть соотнесенные с каким-либо объектом онтологической базы

============= Обработанный текст:

Crypto Ponzi Scheme Leader Sentenced To 10 Years By US Court Crypto Ponzi Scheme Leader Sentenced To 10 Years By US Court by Semilore Faleti 3 mins ago in Crypto scam 0 David Carmona, founder of the cryptocurrency• Экономика » Финансы » Платежные средства » Платежные системы интернета » Криптовалюта Ponzi scheme IcomTech, has received a 10-year prison sentence following a court ruling in the last week. This development was revealed on October 4 by the US Attorney s Office, Southern District of New York. Related Reading: Ripple CTO Sounds Alarm: New Form Of Scam Targets Crypto Users Carmona To Serve 121 Months In Jail For Crypto Fraud According to the statement released, Carmona alongside other individuals launched IcomTech in 2018 which was presented as a crypto mining and trading company that helped investors earn profits by acquiring supposed crypto-related investment• Экономика » Финансы » Инвестиции products. Carmona and other promoters of IcomTech sold these fake investment• Экономика » Финансы » Инвестиции funds to unsuspecting victims on which they guaranteed daily returns and promised to double their capital within six months. It was noted that purchases were made via cash, checks, transfers, and even cryptocurrencies• Экономика » Финансы » Платежные средства » Платежные системы интернета » Криптовалюта. Each investor• Экономика » Финансы » Инвестиции » Инвестор was usually granted access to an online portal where they monitor their supposed accruing gains. However, these victims always found difficulty in withdrawing their profits or capital from the online platform resulting in complaints that were appeased with excuses, delays, and hidden charges for the few successful withdrawals. With increasing levels of complaints and rising tensions, IcomTech began offering native digital coins known as “Icoms” as compensation which they claimed would rise in value and could be utilized as a medium of exchange for goods and services. This initiative also proved false leading to the ultimate collapse of the IcomTech Ponzi scheme. Investigations by the US authorities soon revealed that Carmona and other co-conspirators of IcomTech had sold fake crypto investment• Экономика » Финансы » Инвестиции products to unsuspecting investors, funds from which were diverted to lure more victims through flamboyant expositions as well as personal luxurious expenditure. In December 2022, The US Attorney s Office, Southern District of New York announced an indictment against Carmona accusing him of conspiracy to commit wire fraud to which he pled guilty . In October 2024, Judge Jennifer L. Rochon issued a 121-month imprisonment sentence to the crypto fraudster which will be followed by three years of supervised release. Commenting on this development, US Attorney for the Southern District of New York, Damian Williams expressed much appreciation of Carmona’s prison sentence saying: Carmona’s days of scamming honest people are at an end, and he now faces substantial time in prison. Meanwhile, former CEO of IcomTech Marco Ruiz, Ochoa remains in jail following a five-year sentence in January. Related Reading: Crypto Hacks Hit $735 Million, Total Value Lost Rises 9.5% In Q3 – Report Crypto Market• Экономика » Финансы » Платежные средства » Платежные системы интернета » Криптовалюта Overview In other news, the total crypto market• Экономика » Финансы » Платежные средства » Платежные системы интернета » Криптовалюта cap is valued at around $2.16 trillion following a 1.75% increase in the last day. The market leader Bitcoin , continues to trade around $62,206 with a 1.70% gain in the past 24 hours. Total crypto market• Экономика » Финансы » Платежные средства » Платежные системы интернета » Криптовалюта cap valued at $2.116 trillion on the daily chart | Source: TOTAL chart on Tradingview.com Featured image from iStock, chart from Tradingview

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4,3133 ; Экономика#Финансы#Платежные средства#Платежные системы интернета
	#Криптовалюта
2,1016 ; Экономика#Финансы#Инвестиции#Инвестор