The two promoters got five and one year behind bars, respectively, while lawyer Scott Hughes, who laundered the proceeds for...
Marco Ochoa ran IcomTech, luring investors with promises of guaranteed profits from ‘crypto’ trading and mining, but spent the money...
AirBit Club lured investors with promises of guaranteed profits from BTC mining and trading, but the money went to lavish...
Victims saw the red flag in the operation of AirBit Club after all attempts to withdraw their funds failed, cementing...
Gutenberg Dos Santos will now stand trial in a New York court together with four others who were arrested in...
The suspects reportedly operated AirBit Club, a scam that allegedly defrauded its investors of over $20 million.