Создателей проекта IcomTech обязали выплатить инвесторам $5 млн

investing.ruPublicado em 2024-12-15Última atualização em 2024-12-15

Окружной суд Калифорнии вынес постановление в отношении пятерых лиц, причастных к созданию IcomTech и обману инвесторов на $8,4 млн.

Суд также установил постоянный запрет для организаторов IcomTech заниматься любой финансовой деятельностью, регистрироваться и торговать на любых рынках, регулируемых Комиссией по торговле товарными фьючерсами США (CFTC).

CFTC начала расследование в отношении IcomTech в 2023 году после жалоб обманутых инвесторов. Компания IcomTech утверждала, что предлагает высокодоходную платформу для майнинга и торговли биткоинами, а также другими криптовалютами. Вместо этого организаторы схемы присвоили значительную часть активов и потратили их на личные нужды, утверждало гособвинение.

В конце августа Комиссия по ценным бумагам и биржам США (SEC) объявила об экстренной блокировке активов Джонатана и Таннера Адама (Jonathan & Tanner Adam), владельцев компаний GCZ Global и Triten Financial Group. Причиной стали обвинения в организации пирамиды и мошенничестве с криптовалютами.

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