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SEC Charges 11 for $300M in Crypto Ponzi Scheme
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The United States Securities and Exchange Commission (SEC) has charged 11 individuals for creating and promoting a fraudulent crypto pyramid scheme and Ponzi scheme.
The authority published a press release on August 1, saying that the $300 million crypto pyramid scheme involved perpetrators from several countries.
Read more on investopedia.comAbout this in other media
CFTC and SEC propose amending reporting rules for large hedge funds on crypto exposure cointelegraph.com /1 week ago
Former Coinbase Manager Pleads Not Guilty To Wire Fraud Charges cryptonews.com /1 week ago
SEC Charges 11 People over USD 300M Crypto 'Pyramid Scheme' cryptonews.com /2 weeks ago
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