German Crypto Firm USI Tech Founder Charged in $150 Million Fraud Scheme
Horst Jicha, the German founding father of USI Tech, a crypto mining and digital-asset buying and selling platform, faces extreme ...
Tag: Scheme
Peter Kambolin Sentenced for Fraudulent Scheme in Cryptocurrency Futures Trading
Peter Kambolin, the former CEO of Systematic Alpha Administration LLC (SAM), has been sentenced, for his involvement in a fraudulent "cherry-picking" ...