I heard some rumors about Horst Jicha being involved in a cryptocurrency ponzi scheme. I'm curious if there's any truth to these allegations and if he actually ran such a scheme.
5
answers
CryptoAlly
Thu Jan 23 2025
Horst Jicha has been accused by a federal indictment of operating a Ponzi scheme involving cryptocurrency.
CryptoBaroness
Thu Jan 23 2025
The Department of Justice has indicted Jicha on charges of conspiracy to defraud the United States.
ZenBalance
Thu Jan 23 2025
According to the indictment, Jicha allegedly employed manipulative and deceptive tactics to perpetrate his scheme.
lucas_clark_artist
Wed Jan 22 2025
Jicha is also accused of attempting to commit mail fraud, which is a serious offense under US law.
EnchantedMoon
Wed Jan 22 2025
Furthermore, the indictment alleges that Jicha conspired to commit money laundering in New York.