EX-IcomTech Executive Ochoa Pleads Guilty in Crypto Ponzi Scheme

Marco Ruiz Ochoa, the former executive of IcomTech, has come forward with a confession about his part in a notorious cryptocurrency Ponzi scheme. Beyond the flashy shows of luxury, IcomTech had seduced investors with promises of daily returns on crypto…

Binance’s Bitcoin volume plummets after end of zero-commission trading

The drop in Bitcoin (BTC) activity on Binance, a cryptocurrency exchange, has been attributed to the removal of zero-commission trading in September

US CFTC official calls for developing fraud database

CFTC official offers to create a centralized database to strengthen fraud prevention, especially amidst the escalating crypto-related ransomware attacks reported in 2023. Commodity Futures Trading Commission (CFTC) official Christie Goldsmith Romero of…