IcomTech Execs To Pay $5M For Fake Bitcoin Scheme
After receiving penitentiary sentences of up to 10 years this year, at least four of IcomTech’s operators are currently incarcerated.…
FBI Sting Uncovers Bitcoin Scheme Linked to Counterfeit Goods Network
Alan Joseph was convicted for running an unlicensed Bitcoin scheme to facilitate criminal activities, including counterfeit goods trafficking.…