Thai SEC Pursues Crypto Promoter as Investors Claim $40M Losses From Online Scheme
Thailand’s Securities and Alternate Fee (SEC) has confirmed that authorized motion in opposition to cryptocurrency promoter Worawat Narknawdee, often known ...
Tag: Promoter
Crypto Promoter Gets 6 Years for Role in IcomTech Fraud
Magdaleno Mendoza, a senior promoter for the cryptocurrency funding rip-off IcomTech, was given a 71-month sentence for serving to run ...
IcomTech Crypto Ponzi Promoter Sentenced to Nearly Six Years in Prison
Briefly A senior IcomTech promoter was sentenced to 71 months for working a crypto Ponzi scheme that promised assured returns ...
Forcount Promoter Sentenced to 2.5 Years
A promoter of the cryptocurrency scheme Forcount has been sentenced to 2 and a half years in jail. Antonia Perez ...
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