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Marco A. Ruiz Ochoa

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IcomTech execs set to pay over $5M for fake Bitcoin trading scheme

December 12, 2024 by DIGIT

At least four of IcomTech’s operators are now behind bars after receiving prison sentences of up to 10 years this year. Go to Source

Categories california, CFTC, Conspiracy to Commit Wire Fraud, David Brend, David Carmona, icomtech, Juan Arellano Parra, Marco A. Ruiz Ochoa, Moses Valdez, prison, sentence


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$108,740.000.71%
  • ethereumEthereum(ETH)$2,604.852.77%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.301.57%
  • binancecoinBNB(BNB)$658.60-0.14%
  • solanaSolana(SOL)$150.341.22%
  • usd-coinUSDC(USDC)$1.000.01%
  • tronTRON(TRX)$0.2874470.44%
  • dogecoinDogecoin(DOGE)$0.1702432.06%
  • staked-etherLido Staked Ether(STETH)$2,603.702.76%
  • bitcoinBitcoin(BTC)$108,740.000.71%
  • ethereumEthereum(ETH)$2,604.852.77%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.301.57%
  • binancecoinBNB(BNB)$658.60-0.14%
  • solanaSolana(SOL)$150.341.22%
  • usd-coinUSDC(USDC)$1.000.01%
  • tronTRON(TRX)$0.2874470.44%
  • dogecoinDogecoin(DOGE)$0.1702432.06%
  • staked-etherLido Staked Ether(STETH)$2,603.702.76%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$108,740.000.71%
  • ethereumEthereum(ETH)$2,604.852.77%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.301.57%
  • binancecoinBNB(BNB)$658.60-0.14%
  • solanaSolana(SOL)$150.341.22%
  • usd-coinUSDC(USDC)$1.000.01%
  • tronTRON(TRX)$0.2874470.44%
  • dogecoinDogecoin(DOGE)$0.1702432.06%
  • staked-etherLido Staked Ether(STETH)$2,603.702.76%
  • bitcoinBitcoin(BTC)$108,740.000.71%
  • ethereumEthereum(ETH)$2,604.852.77%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.301.57%
  • binancecoinBNB(BNB)$658.60-0.14%
  • solanaSolana(SOL)$150.341.22%
  • usd-coinUSDC(USDC)$1.000.01%
  • tronTRON(TRX)$0.2874470.44%
  • dogecoinDogecoin(DOGE)$0.1702432.06%
  • staked-etherLido Staked Ether(STETH)$2,603.702.76%