Inkantolo ithole abahlanganyeli bohlelo lwe-Icomtech lokukhwabanisa benecala lokusebenza kabi izimali zamaklayenti, yabayalela ukuba bakhokhe imali engaphezu kwezigidi ezingama- $ 1, futhi yabavimbela ukuba bahwebe izimpahla 🚫 zedijithali

I-CFTC yamemezela isinqumo senkantolo ngokumelene nabahlanganyeli be-Icomtech digital asset fraud scheme, kufaka phakathi uMarco A. Ruiz Ochoa nabanye. Bathembisa amaklayenti inzuzo ephezulu ngokuhweba i-Bitcoin nezinye izimpahla, kodwa esikhundleni salokho basebenzisa kabi izimali. UCarmona, u-Arellano, uValdes, noBrand kudingeka bakhokhe isinxephezelo esingaphezu kwezigidi zamarandi kwabahlukunyezwayo kanye nezinhlawulo, futhi futhi banqatshelwe ukubamba iqhaza ekuhwebeni. U-Ochoa walivuma icala futhi wabhekana nezigwebo ezifanayo.