Donald Trump Names Former SEC Chair Clayton to DOJ Office, the Same Office That Prosecuted Sam Bankman-FriedNovember 15, 2024
Damian Williams Donald Trump Names Former SEC Chair Clayton to DOJ Office, the Same Office That Prosecuted Sam Bankman-FriedBy CryptooTimesNovember 15, 2024 In the week since his reelection, the former and now future president has named a number of individuals he intends…
Damian Williams Founder of crypto ‘Ponzi’ scheme’ IcomTech sentenced to 10 years in prisonBy CryptooTimesOctober 5, 2024 David Carmona was the “mastermind” behind IcomTech’s “Ponzi scheme,” which netted an estimated $8.4 million from victims.
Conspiracy to Commit Wire Fraud Top promoter in Forcount ‘Ponzi’ pleads guilty to wire fraud conspiracyBy CryptooTimesJune 6, 2024 Part of the plea deal involved Juan Tacuri forfeiting nearly $4 million and real estate which were purchased with victim…
