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Jonathan Adam – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Wed, 28 Aug 2024 03:46:14 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Jonathan Adam – DIGIT INFO https://www.digit.info 32 32 SEC Freezes Assets of Crypto Trading Bot Operators in Alleged Ponzi Scheme https://www.digit.info/sec-freezes-assets-of-crypto-trading-bot-operators-in-alleged-ponzi-scheme/ Wed, 28 Aug 2024 03:46:14 +0000 https://www.digit.info/sec-freezes-assets-of-crypto-trading-bot-operators-in-alleged-ponzi-scheme/ Read more]]> SEC Freezes Assets of Crypto Trading Bot Operators in Alleged Ponzi SchemeThe U.S. Securities and Exchange Commission (SEC) has frozen the assets of Jonathan and Tanner Adam, alleging they ran a $60 million Ponzi scheme under the guise of a crypto trading bot. Over 80 investors were defrauded by promises of high returns, while the funds were allegedly used for personal luxuries. The SEC seeks injunctions, […]

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SEC charges siblings over $60M Ponzi touting a crypto trading bot https://www.digit.info/sec-charges-siblings-over-60m-ponzi-touting-a-crypto-trading-bot/ Tue, 27 Aug 2024 01:54:00 +0000 https://www.digit.info/sec-charges-siblings-over-60m-ponzi-touting-a-crypto-trading-bot/

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. 

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