Former CEO of sham crypto miner IcomTech pleads guilty of wire fraud for Ponzi scheme Post author:MiamiCrypto Post published:September 27, 2023 Post category:cftc / Cryptocurrencies / Fraud / Mining / Ponzi-scheme Former IcomTech head Marco Ochoa is the latest crypto fraudster to face charges, while the CFTC charged another company and its head. You Might Also Like Binance CEO explains 127K BTC transfer, points at proof-of-reserve audit November 28, 2022 US Recovers $2.5M in Crypto From Schemes Preying on Market FOMO May 24, 2025 CFTC slaps Tether and Bitfinex with a combined $42.5 million fine October 15, 2021