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Market Cap:
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AMB Crypto
2022-11-05 10:30:20

Decoding the $295 million Ponzi scheme that is the latest on the SEC radar

Decoding the $295 million Ponzi scheme that is the latest on the SEC radar

On 4 November, The Securities and Exchange Commission (SEC) filed charges against another organization on the count of misleading investors. The SEC charged the founding members of Trade Coin Club for operating a Ponzi crypto scheme and looting investors of $295 million. The SEC alleged that the founders of the so-called organization raised more than […]

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