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3232SEC Charges 4 People in $295M Global Crypto Ponzi Scheme That Duped Over 100,000 Investors
https://www.digit.info/sec-charges-4-people-in-295m-global-crypto-ponzi-scheme-that-duped-over-100000-investors/
Sun, 06 Nov 2022 07:30:12 +0000https://www.digit.info/2022/11/06/sec-charges-4-people-in-295m-global-crypto-ponzi-scheme-that-duped-over-100000-investors/Read more]]>The U.S. Securities and Exchange Commission (SEC) has charged four people for their roles in a global cryptocurrency Ponzi scheme that duped more than 100,000 investors worldwide. The scheme raised more than $295 million in bitcoin. SEC Says ‘Trade Coin Club’ Is a Crypto Ponzi Scheme The U.S. Securities and Exchange Commission (SEC) announced charges […]
]]>US SEC Charges Man With Defrauding Crypto Investors in Two Digital Asset Securities Offerings
https://www.digit.info/us-sec-charges-man-with-defrauding-crypto-investors-in-two-digital-asset-securities-offerings/
Sat, 04 Dec 2021 23:30:40 +0000https://www.digit.info/2021/12/04/us-sec-charges-man-with-defrauding-crypto-investors-in-two-digital-asset-securities-offerings/Read more]]>The U.S. Securities and Exchange Commission (SEC) has charged a citizen of Latvia with defrauding investors in two crypto offerings. The fraudster “used fake names, fictitious entities, and fraudulent profiles to perpetrate his schemes, and misappropriated nearly all of the investor funds that were raised.” Two Fraudulent Crypto Schemes The SEC announced Thursday that it […]
The U.S. Securities and Exchange Commission (SEC) has charged four people for their roles in a global cryptocurrency Ponzi scheme that duped more than 100,000 investors worldwide. The scheme raised more than $295 million in bitcoin. SEC Says ‘Trade Coin Club’ Is a Crypto Ponzi Scheme The U.S. Securities and Exchange Commission (SEC) announced charges […]
The U.S. Securities and Exchange Commission (SEC) has charged a citizen of Latvia with defrauding investors in two crypto offerings. The fraudster “used fake names, fictitious entities, and fraudulent profiles to perpetrate his schemes, and misappropriated nearly all of the investor funds that were raised.” Two Fraudulent Crypto Schemes The SEC announced Thursday that it […]