{"id":139540,"date":"2024-10-12T19:00:36","date_gmt":"2024-10-12T16:00:36","guid":{"rendered":"https:\/\/cryptodnes.bg\/en\/?p=139540"},"modified":"2024-10-12T18:19:52","modified_gmt":"2024-10-12T15:19:52","slug":"cryptocurrency-scam-suspect-escapes-house-arrest","status":"publish","type":"post","link":"https:\/\/cryptodnes.bg\/en\/cryptocurrency-scam-suspect-escapes-house-arrest\/","title":{"rendered":"Cryptocurrency Scam Suspect Escapes House Arrest"},"content":{"rendered":"<p>Jiha was sequestered in his New York residence, released on $5 million bail, which was secured by his wife and children. However, he is alleged to have tampered with his ankle bracelet and disappeared, as reported by the US Attorney\u2019s Office in a statement to the court.<\/p>\n<p>The defendant is due to stand trial in March on multiple counts of securities fraud and conspiracy related to a multi-level marketing operation called USI Tech. Jicha was arrested in Florida last December.<\/p>\n<p>The $150 million figure <a href=\"https:\/\/www.cnbc.com\/2024\/10\/11\/horst-jicha-skips-bail-new-york-cryptocurrency-fraud-fugitive.html\" rel=\"nofollow\"><strong>refers<\/strong><\/a> to \u201c<em>missing funds in the scam<\/em>\u201d that were held in <a href=\"https:\/\/cryptodnes.bg\/en\/cryptocurrency\/ethereum\/\"><strong>Ethereum<\/strong> <\/a>and <a href=\"https:\/\/cryptodnes.bg\/en\/cryptocurrency\/bitcoin\/\"><strong>Bitcoin<\/strong><\/a>, according to the report. He reportedly defrauded investors by guaranteeing a 140% return within 140 days by investing in Bitcoin mining or trading operations.<\/p>\n<p><div class=\"read-more pb-3 pt-3 pt-md-2 px-3 my-4 border bg-light\">\n    <h5 class=\"text-uppercase border-bottom mb-3 pb-1\">Read More:<\/h5>\n    <a class=\"article row post-139465\" href=\"\" title=\"\">\n        <div class=\"contentRight col-4\">\n            <span class=\"imgContainer mt-0\">\n                <img class=\"image img-defer\" src=\"\">\n            <\/span>\n        <\/div>\n        <div class=\"contentLeft col-8\">\n            <h4 class=\"title mb-0\"><\/h4>\n        <\/div>\n    <\/a>\n<\/div>\n<\/p>\n<p>A U.S. Attorney\u2019s Office representative indicated that the prosecution intends to forfeit the guarantee.<\/p>\n<p>While his current whereabouts remain unknown, court records indicate he previously lived in Spain and Brazil.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>According to CNBC, Horst Jiha, a German citizen who was under house arrest after being accused of running a $150 million cryptocurrency fraud scheme, has disappeared.<\/p>\n","protected":false},"author":7,"featured_media":37560,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[26],"tags":[72,271],"coin_category":[],"class_list":["post-139540","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cryptocrime","tag-bitcoin","tag-ethereum"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Cryptocurrency Scam Suspect Escapes House Arrest<\/title>\n<meta name=\"description\" content=\"According to CNBC, Horst Jiha, a German citizen who was under house arrest after being accused of running a $150 million cryptocurrency ...\" \/>\n<meta name=\"robots\" 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