HASH Asset Management's Lawsuit vs. ICHI Crypto Founders and Associates: New Forensic Report Shows Collusion and Insider Trading in a Fraud, 'Pump-and-Dump' Scheme

Written by PR Newswire

The HASH vs ICHI lawsuit presents claims for crypto fraud and theft for U.S. courts.
According to the lawsuit, highly leveraged borrowing, insider control and collusion with repeated fund flows led to the loss of over US$16,200,000 of the investors' funds.
The forensic report shows ICHI lending scheme's flaws were exploited by insiders to...

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