Case record All ledgers
The IcomTech case
Every US enforcement document on IcomTech in date order, 19 January 2024 to 18 December 2025. Steps: sentence, conviction and CFTC suit.
The enforcement ledger holds 6 US documents on IcomTech, from the Justice Department and the CFTC, between 19 January 2024 and 18 December 2025. The latest on record, from the Justice Department on 18 December 2025: A senior promoter of the IcomTech crypto Ponzi scheme, who pleaded guilty to wire fraud conspiracy and illegal reentry, was sentenced to 71 months and ordered to pay restitution and forfeiture.
Timeline
Each row links the agency’s own document. A step announced twice, by an agency’s headquarters and a regional office, is listed once. Charges are allegations unless a plea, conviction or settlement is stated, and a later step can change the outcome.
The enforcement ledger is complete from January 2024 and holds only some earlier documents; filings that weren’t announced in a press release aren’t in it. People are described by their role, not named. Search IcomTech across every ledger
Cite this Bitminer.io, “The IcomTech case”, data to 6 November 2026, https://bitminer.io/ledger/case/icomtech/. Free to reuse under CC BY 4.0 with credit and a link. How this is built · Frozen copy of November 2026’s data