$150M Crypto Scheme Leader Vanishes From US Detention, Active Manhunt Underway

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$150M Crypto Scheme Leader Vanishes From US Detention, Active Manhunt Underway

   bond Brooklyn crypto Cryptocurrency FBI Featured Fraud Horst Jicha Investors New York Securities U.S. Attorney USI Tech    October 15, 2024  |  0

$150M Crypto Scheme Leader Vanishes From US Detention, Active Manhunt UnderwayA German national accused of orchestrating a $150 million cryptocurrency fraud is now a fugitive after allegedly tampering with his ankle monitor while on home detention in New York. Prosecutors say he led a multi-level marketing scheme, promising massive returns, before siphoning off millions in cryptocurrency and disappearing just before his trial. An active investigation […]  Read more »
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