Cryptocurrency Q&A Did Horst Jicha run a cryptocurrency ponzi scheme?

Did Horst Jicha run a cryptocurrency ponzi scheme?

SejongWisdomKeeperElite SejongWisdomKeeperElite Tue Jan 21 2025 | 5 answers 1059
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. Did Horst Jicha run a cryptocurrency ponzi scheme?

5 answers

CryptoAlly CryptoAlly Thu Jan 23 2025
Horst Jicha has been accused by a federal indictment of operating a Ponzi scheme involving cryptocurrency.

Was this helpful?

393
39
CryptoBaroness CryptoBaroness Thu Jan 23 2025
The Department of Justice has indicted Jicha on charges of conspiracy to defraud the United States.

Was this helpful?

43
28
ZenBalance ZenBalance Thu Jan 23 2025
According to the indictment, Jicha allegedly employed manipulative and deceptive tactics to perpetrate his scheme.

Was this helpful?

267
93
lucas_clark_artist 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.

Was this helpful?

245
97
EnchantedMoon EnchantedMoon Wed Jan 22 2025
Furthermore, the indictment alleges that Jicha conspired to commit money laundering in New York.

Was this helpful?

111
57

|Topics at Cryptocurrency Q&A

Get the BTCC app to start your crypto journey

Get started today Scan to join our 100M+ users

The World's Leading Crypto Trading Platform

Get my welcome gifts