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Investor scam

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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)$89,535.00-2.65%
  • ethereumEthereum(ETH)$3,037.54-2.63%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.03-2.91%
  • binancecoinBNB(BNB)$882.17-1.81%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$132.47-5.18%
  • tronTRON(TRX)$0.2864131.00%
  • staked-etherLido Staked Ether(STETH)$3,038.15-2.68%
  • dogecoinDogecoin(DOGE)$0.138803-6.21%
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  • bitcoinBitcoin(BTC)$89,535.00-2.65%
  • ethereumEthereum(ETH)$3,037.54-2.63%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.03-2.91%
  • binancecoinBNB(BNB)$882.17-1.81%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$132.47-5.18%
  • tronTRON(TRX)$0.2864131.00%
  • staked-etherLido Staked Ether(STETH)$3,038.15-2.68%
  • dogecoinDogecoin(DOGE)$0.138803-6.21%