US regulators SEC And CFTCWhile the pressure of ‘s on the crypto money sector continues to be felt more day by day, the CFTC, Bitcoin (BTC) and cryptocurrency He sued five people for alleged fraud.
According to Crypto Potato’s report, the CFTC has sued five people for defrauding investors by falsely promoting Bitcoin and cryptocurrency trading services.
CFTC that these five people David Carmona, Juan Arellano Para, Moses Valdez, David Brend and Marco A. Ruiz Ochoa He stated that there were people named
In the lawsuit filed, the CFTC declared these five individuals to investors. BTC and crypto investments, he claimed that they took money from investors, but they embezzled themselves by not buying crypto with this money.
These five people who founded the cryptocurrency trading platform Icomtech promised their customers that between 2018 and 2019 they will receive 0.9% and 2.8% daily returns from crypto trading.
In addition, these five people promised their clients to double their investment in four to eight months as part of their fraud scheme.
However, the platform called Icomtech was never used by these five people, nor was Bitcoin or crypto traded with the money they received. Again, the defendants did not fulfill the promises they made to their customers.”
CFTC In the petition, he said that the defendants, who are the founders of Icomtech, collected hundreds of thousands of dollars from more than 170 people in the USA and other countries, and said that the target audience was mainly Spanish-speaking customers.
*Not investment advice
For exclusive news, analytics and on-chain data Telegram our group, twitter our account and YouTube Follow our channel now! Moreover Android And iOS Start live price tracking right now by downloading our apps!