Scams Canadian man sentenced to money laundering in Bitcoin sentenced to 41 months in prisonFebruary 7, 2025 A Canadian man has been sentenced to 41 months in the federal prison for an attempt to launch 450 Bitcoin…
Markets Crypto Scam Collapses: Icomtech Founders Sentenced for Ponzi Scheme FraudDecember 4, 2024 David Brend and Gustavo Rodriguez, key figures in the cryptocurrency Ponzi scheme Icomtech, have been sentenced to 10 and eight…
