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
- 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 withdraw crypto assets belonging to other investors before its collapse for financial gain.
- The investigation traces the funds from the suspicious wallets to central exchanges pointing to attempts for liquidation and concealment, and identifies accomplices in the scheme.
NEW YORK, Jan. 15, 2026 /PRNewswire/ —
The forensic graph shows there are notable connections between the…
