Thai SEC Pursues Crypto Promoter as Investors Claim $40M Losses From Online Scheme
[ad_1] Thailand’s Securities and Alternate Fee (SEC) has confirmed that authorized motion in opposition to…
Tag: Promoter
Crypto Promoter Gets 6 Years for Role in IcomTech Fraud
[ad_1] Magdaleno Mendoza, a senior promoter for the cryptocurrency funding rip-off IcomTech, was given a…
IcomTech Crypto Ponzi Promoter Sentenced to Nearly Six Years in Prison
[ad_1] Briefly A senior IcomTech promoter was sentenced to 71 months for working a crypto…
Forcount Promoter Sentenced to 2.5 Years
[ad_1] A promoter of the cryptocurrency scheme Forcount has been sentenced to 2 and a…