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A New York court has sentenced Antonia Perez Hernandez, a key promoter in the Forcount Ponzi scheme, to 30 months in prison. The ruling, delivered by U.S. District Judge Analisa Torres on January 27, follows Hernandez’s guilty plea to conspiracy to commit wire fraud. A Web of Lies The Tampa resident is said to have been part of a group that stole about $8.4 million from unsuspecting investors between 2017 and 2021. With others not in court, she promoted Forcount as a crypto trading and mining company, claiming those who invested in it would double their money in half a year. However, the firm carried out no legitimate operations; instead, it hoodwinked investors by giving them access to an online portal purporting to show how their funds were growing. Most could not withdraw any of the so-called profits they saw on the website, and the few who got any money were paid using funds from new investors rather than proceeds from the company’s activities. When complaints started mounting, Hernandez, in conjunction with Juan Tacuri and Nestor Nuñez, began selling a proprietary crypto token called “Mindexcoin.” They claimed the coin’s value would skyrocket once it became accepted by mainstream merchants as payment for goods and services. The three were indicted in December 2022, alongside Forcount founder Francisley Da Silva and six other perpetrators of a separate crypto Ponzi scheme. Tacuri pleaded guilty to conspiracy to commit wire fraud in June 2024. A month later, his co-conspirators also admitted to the same charge. He was sentenced to 20 years and forced to forfeit about $3.6 million he had made from the scam. In comparison, Nuñez came off relatively easier, receiving a four-year sentence for his role. When Hernandez finally had her day in court, Judge Torres sent her to prison for 30 months as had been recommended by the U.S. Attorney’s office. In her judgment, Torres pointed out that while the accused was not the mastermind, she played a key role in promoting the worthless token to unsuspecting investors. Victims Lost Life Savings According to court reports , some people who had put money into the scam spoke out during the sentencing, detailing the devastating financial and emotional impact of the promoter’s actions. One victim, appearing via video call, is said to have struggled with connection issues as they shared their experience. Another, bound to a wheelchair, wanted to know how the scammer was still living comfortably despite the crimes she had committed. Judge Torres, famous for her 2023 ruling in a case pitting the SEC against Ripple Labs, also heard how some victims lost their retirement savings and marriages because of the scam. On her part, Hernandez expressed remorse for her role in the con and apologized to those it had affected. Meanwhile, the scheme’s orchestrator, Francisley Da Silva, is still in custody in Brazil. The post Crypto Fraudster Antonia Hernandez Sentenced to 30 Months for Forcount Scam appeared first on CryptoPotato .
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ETH Price Plummets to $2750: What’s Driving the Crypto Market Down?
ETH Price Drops to $2750! ————— ????Coin: ETH ( $ETH ) $2,809.76 ————— NFA. Crypto Potato
Watch Out: 20 Altcoins Have Massive Token Unlocks in the New Week – Here is the Day by Day, Hour by Hour List
The cryptocurrency market has experienced a significant decline today, especially after the Bitcoin price climbed to $106,000 during the week, and is being traded at $98,166 at the time of writing. The decline is largely attributed to Donald Trump`s tariffs on Mexico, China and Canada. These countries have also taken steps to impose tariffs on the US in retaliation. However, there are large amounts of tokens in many altcoins in the new week, and these may also affect the market. Here is the token unlocking calendar that we have prepared specially for you as Bitcoinsistemi.com. (All times are +3 Türkiye time) February 3, 2025 Sui (SUI) Market Value: $10.32 billion Token Value to Unlock: $1.27 million (0.01% of Market Value) Token Lock Opening Time: 03:00 Amount: 378,060.22 SUI Worldcoin (WLD) Market Value: $1.41 billion Token Value to Unlock: $4.87 million (0.35% of Market Cap) Token Lock Opening Time: 03:00 Amount: 3.42 million WLD Neutron (NTRN) Market Value: $69.33 million Token Value to Unlock: $2.27 million (3.26% of Market Cap) Token Lock Opening Time: 03:00 Amount: 10.28 million NTRN Sei (SEI) Market Value: $1.18 billion Token Value to Unlock: $1.40 million (0.12% of Market Value) Token Lock Opening Time: 18:00 Amount: 5.24 million SEI Celestia (TIA) Market Value: $1.75 billion Token Value to Unlock: $3.41 million (0.19% of Market Cap) Token Lock Opening Time: 21:00 Amount: 998,404.01 TIA February 4, 2025 DAR Open Network (D) Market Value: $65.18 million Token Value to Unlock: $1.73 million (2.64% of Market Cap) Token Lock Opening Time: 09:00 Amount: 17.11 million D February 5, 2025 XION (XION) Market Value: $26.99 million Token Value to Unlock: $1.78 million (6.59% of Market Value) Token Lock Opening Time: 03:00 Quantity: 1.68 million XIONs Gravity (G) Market Value: $156.08 million Token Value to Unlock: $8.00 million (5.14% of Market Value) Token Lock Opening Time: 09:00 Amount: 372.01 million G Related News: Analyst il Capo Releases Hot Night Update Amid Crypto Market Decline Everclear (CLEAR) Market Value: $27.32 million Token Value to Unlock: $1.80 million (6.61% of Market Value) Token Lock Opening Time: 19:00 Amount: 34.82 million CLEAR February 6, 2025 Heroes of Mavia (MAVIA) Market Value: $10.42 million Token Value to Unlock: $3.48 million (33.30% of Market Value) Token Lock Opening Time: 15:00 Amount: 10.50 million MAVIA February 7, 2025 Automata (ATA) Market Value: $44.65 million Token Value to Unlock: $1.97 million (4.39% of Market Value) Token Lock Opening Time: 03:00 Amount: 24.70 million ATA Hashflow (HFT) Market Value: $59.03 million Token Value to Unlock: $1.56 million (2.63% of Market Value) Token Lock Opening Time: 13:00 Amount: 13.30 million HFT Jito (JTO) Market Value: $825.46 million Token Value to Unlock: $46.97 million (5.67% of Market Cap) Token Lock Opening Time: 18:00 Amount: 16.41 million JTO ECOx (ECOX) Market Value: $21.88 million Token Value to Unlock: $1.38 million (6.34% of Market Value) Token Lock Opening Time: 18:00 Amount: 27.38 million ECOX February 8, 2025 Neon EVM (NEON) Market Value: $57.41 million Token Value to Unlock: $14.90 million (25.65% of Market Value) Token Lock Opening Time: 22:00 Amount: 53.08 million NEON February 9, 2025 Xterio (XTER) Market Value: $40.74 million Token Value to Unlock: $3.62 million (8.89% of Market Value) Token Lock Opening Time: 03:00 Amount: 10.00 million XTER February 10, 2025 Movement (MOVE) Market Value: $1.51 billion Token Value to Unlock: $33.26 million (2.21% of Market Cap) Token Lock Opening Time: 03:00 Amount: 50.85 million MOVE GMT (GMT) Market Value: $192.27 million Token Value to Unlock: $5.96 million (3.10% of Market Cap) Token Lock Opening Time: 07:00 Quantity: 81.67 million GMT Xai (XAI) Market Value: $126.32 million Token Value to Unlock: $5.07 million (3.99% of Market Value) Token Lock Opening Time: 09:00 Amount: 41.39 million XAI *This is not investment advice. Continue Reading: Watch Out: 20 Altcoins Have Massive Token Unlocks in the New Week – Here is the Day by Day, Hour by Hour List Crypto Potato
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US Equity Index Futures Commence Trading as Markets Open
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