SEC charges 11 people in a $300M crypto Ponzi scheme  

Kasto El-sadat

Regulations 1 year ago
1 QCP
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On Monday, the Securities and Exchange Commission (SEC) announced that it had arrested 11 people for their roles in creating and promoting an alleged crypto pyramid and Ponzi scheme. The scam collected more than $300 million from investors.

https://www.cryptopolitan.com/sec-charges-11-people-in-crypto-ponzi-scheme/
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