USI Tech
Defunct Dubai-based cryptocurrency Ponzi scheme / From Wikipedia, the free encyclopedia
Dear Wikiwand AI, let's keep it short by simply answering these key questions:
Can you list the top facts and stats about USI Tech?
Summarize this article for a 10 year old
SHOW ALL QUESTIONS
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.[1][2][3] 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.[4] 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.[5]
Quick Facts Founding location, Territory ...
Founding location | ![]() |
---|---|
Territory | Global |
Activities | Ponzi scheme |
Close