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涉嫌庞氏骗局的加密项目 IcomTech 前高管承认串谋实施电汇欺诈,最高可判处 20 年监禁

2023-09-28 09:07:38

ChainCatcher 消息,涉嫌欺诈的加密项目 IcomTech 前高管 Marco Ruiz Ochoa 对他在加密庞氏骗局中的作用表示认罪,承认了一项串谋实施电汇欺诈的罪名,最高可判处 20 年监禁。

IcomTech 是一家所谓的加密挖矿和交易公司,它向投资者承诺利润,以换取他们购「“所谓的加密货币相关投资产品」,其中 Marco Ruiz Ochoa 和其他人承诺从公司的加密交易和挖矿部门获得利润,以带来每日回报。检察官表示 IcomTech 的加密交易和挖矿业务并不存在,投资者的资金被用于其他计划和个人支出。

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