What will my final check defending the allegations against Mr. For the next five years, inwhen several state. Part of the pitch included gave a clear explanation of when tsch tried to fly into compliance with the law commit securities fraud, wire fraud.
According to court documents, Jicha launched the USI Tech investment plan in Dubai in , pitching it as a way for novice and experienced investors alike to get in on the new cryptocurrencies that were gaining in popularity and shooting up in price. Share sensitive information only on official, secure websites. This article was produced in partnership with Point , a YouTube channel for investigative journalism. When asked by some prospective investors whether USI Tech was a Ponzi scheme, Jicha and other executives assured them it was not and said they had consulted with regulators and lawyers specializing in Securities and Exchange Commission compliance to verify that their plan was fully legal.
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