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$60 million fraud

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SEC charges siblings over $60M Ponzi touting a crypto trading bot

August 27, 2024 by DIGIT

The SEC has accused the two brothers of using investor money to fund lavish lifestyles, including the purchase of cars and a multimillion-dollar condominium.  Go to Source

Categories $60 million fraud, Asset Freeze, crypto ponzi scheme, Fake crypto trading bot, Federal securities violations, financial fraud, Investor scam, Jonathan Adam, SEC, Tanner Adam


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  • bitcoinBitcoin(BTC)$90,331.00-2.11%
  • ethereumEthereum(ETH)$3,089.63-4.70%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.02-0.50%
  • binancecoinBNB(BNB)$884.69-0.71%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$132.90-2.87%
  • staked-etherLido Staked Ether(STETH)$3,089.80-4.69%
  • tronTRON(TRX)$0.274516-1.94%
  • dogecoinDogecoin(DOGE)$0.137490-2.17%