Former IcomTech chief, Marco Ruiz Ochoa, admitted his role in a wire fraud conspiracy connected to a Ponzi scheme in New Yorks Southern District Court on September 27. Ochoa was at the helm of IcomTech from 2018 until its downfall in 2019. The United States Justice Department disclosed that IcomTech lured its investors with promises of daily returns, claiming to be a pioneer in the cryptocurrency mining and trading sector. They spread their allure worldwide, organizing grand events and gatherings to draw in potential clients. Further, the company introduced their own cryptocurrency token,...
source: https://tokenpost.com/Ex-CEO-of-IcomTech-Admits-Guilt-in-Massive-Crypto-Fraud-in-New-York-Court-10745
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