USI Tech
USI Tech Limited (also known as United Software Intelligence, or stylised as USI-TECH) was a Dubai-based cryptocurrency and forex platform trading provider, suspected to be a high-yield investment program and a Ponzi scheme. Prior to going offline with its users' funds, USI-Tech moved its website from a .com top-level domain, to a .io domain, while also appearing on a number of mirror domains. Joseph Rotunda, Director of the Enforcement Division at the Texas State Securities Board, estimates that the scammers were able to extract hundreds of millions of dollars from all over the world. Provided by Wikipedia-
1by Eric J. Young, Eric J. Young, Rodney Burton, Jyoti P. Mahalik, Jyoti P. Mahalik, Bobby G. Sumpter, Bobby G. Sumpter, Miguel Fuentes-Cabrera, Miguel Fuentes-Cabrera, Cheryl A. Kerfeld, Cheryl A. Kerfeld, Cheryl A. Kerfeld, Daniel C. Ducat, Daniel C. DucatGet full text
Published 2017-07-01
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