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Hollywood Hijinks: Crypto Promoter Arrested After Daring Stunt
17.2.2025
A man was arrested after climbing the Hollywood sign and waving a flag promoting the Vigilante token cryptocurrency. Vigilante Token Launched in ‘Most Viral’ Way On Feb. 15, the Los Angeles Police Department confirmed that officers detained a man seen atop the Hollywood sign waving...
Judge sentences Forcount promoter to 30 months behind bars
27.1.2025
Antonia Perez Hernandez, one of five individuals indicted for their involvement in the Ponzi scheme Forcount, pleaded guilty to conspiracy to commit wire fraud in 2024
Judge sentences Forcount promoter to 30 months behind bars
27.1.2025
Antonia Perez Hernandez, one of five individuals indicted for their involvement in the Ponzi scheme Forcount, pleaded guilty to conspiracy to commit wire fraud in 2024
Judge sentences Forcount promoter to 30 months behind bars
27.1.2025
Antonia Perez Hernandez, one of five individuals indicted for their involvement in the Ponzi scheme Forcount, pleaded guilty to conspiracy to commit wire fraud in 2024
Judge sentences Forcount promoter to 30 months behind bars
27.1.2025
Antonia Perez Hernandez, one of five individuals indicted for their involvement in the Ponzi scheme Forcount, pleaded guilty to conspiracy to commit wire fraud in 2024
Judge sentences Forcount promoter to 30 months behind bars
27.1.2025
Antonia Perez Hernandez, one of five individuals indicted for their involvement in the Ponzi scheme Forcount, pleaded guilty to conspiracy to commit wire fraud in 2024
Judge sentences Forcount promoter to 30 months behind bars
27.1.2025
Antonia Perez Hernandez, one of five individuals indicted for their involvement in the Ponzi scheme Forcount, pleaded guilty to conspiracy to commit wire fraud in 2024
Judge sentences Forcount promoter to 30 months behind bars
27.1.2025
Antonia Perez Hernandez, one of five individuals indicted for their involvement in the Ponzi scheme Forcount, pleaded guilty to conspiracy to commit wire fraud in 2024
IcomTech promoter sentenced to 10 years in prison
4.12.2024
The judge ordered David Brend to report to a federal prison in Florida by Dec. 16 to serve his 120-month sentence
Judge sentences IcomTech promoter to 8 years to deter ‘crypto frauds’
31.10.2024
Judge Jennifer Rochon initially allowed a delay in Gustavo Rodriguez’s sentencing to allow additional testimony but ultimately ordered the IcomTech promoter to prison
Judge sentences IcomTech promoter to 8 years to deter ‘crypto frauds’
31.10.2024
Judge Jennifer Rochon initially allowed a delay in Gustavo Rodriguez’s sentencing to allow additional testimony but ultimately ordered the IcomTech promoter to prison
Judge delays sentencing of IcomTech promoter to allow testimony
22.10.2024
Gustavo Rodriguez, who was initially scheduled to be sentenced following his conviction for conspiracy to commit wire fraud, will testify under oath on Oct. 25
Forcount “Crypto Ponzi Scheme” Promoter, Juan Tacuri Sentenced to 20 Years in Prison
17.10.2024
The US Department of Justice has sentenced Juan Tacuri — a senior promoter of the ‘Forcount’ Crypto Ponzi…
US Sends Crypto Promoter to Prison for 20 Years in Multi-Million Dollar Ponzi Scheme
17.10.2024
A cryptocurrency promoter was sentenced to 20 years in prison for running a Ponzi scheme that defrauded thousands of investors, particularly in Spanish-speaking U.S. communities. The scheme, disguised as a crypto mining operation, promised guaranteed returns but left victims unable to withdraw...
Forcount ‘Ponzi scheme’ promoter sentenced to 20 years in prison
17.10.2024
According to US prosecutors, Juan Tacuri, and his co-conspirators, defrauded investors of $8.4 million in an apparent Ponzi Scheme
Forcount ‘Ponzi scheme’ promoter sentenced to 20 years in prison
17.10.2024
According to US prosecutors, Juan Tacuri, and his co-conspirators, defrauded investors of $8.4 million in an apparent Ponzi Scheme
Founder of crypto ‘Ponzi’ scheme’ IcomTech sentenced to 10 years in prison
5.10.2024
David Carmona was the “mastermind” behind IcomTech’s “Ponzi scheme," which netted an estimated $8.4 million from victims
Crypto Promoter and Failed Politician Michelle Bond Accused of Illegally Taking FTX Cash
22.8.2024
Michelle Bond, who once ran a Washington-based crypto advocacy group and had served as a U.S. Securities and Exchange Commission lawyer, was indicted in federal court for taking illegal campaign contributions during her 2022 run for Congress, and court documents detail how a river of cash came...
Global manhunt underway for JPEX promoter ‘Coin Young Master’
26.7.2024
Interpol has issued red notices for Wong Ching-kit and his accomplice, Mok Tsun-ting, on charges of fraud, theft, and money laundering
Forcount crypto scheme promoters plead guilty to wire fraud conspiracy
22.7.2024
On July 22, two of the five individuals who allegedly stole $8.4 million from investors between 2017 and 2021 by promoting Forcount pleaded guilty