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The Daily Hodl
2022-11-05 16:55:55

U.S. SEC Charges Four Individuals Behind Alleged $295,000,000 Crypto Ponzi Scheme

U.S. SEC Charges Four Individuals Behind Alleged $295,000,000 Crypto Ponzi Scheme

The U.S. Securities and Exchange Commission (SEC) is bringing charges against four individuals the regulator claims propped up a $295 million crypto Ponzi scheme. The SEC alleges Trade Coin Club (TCC), an organization billing itself as a crypto trading membership group, raised more than 82,000 Bitcoin (BTC) from more than 100,000 investors around the world […]The post U.S. SEC Charges Four Individuals Behind Alleged $295,000,000 Crypto Ponzi Scheme appeared first on The Daily Hodl.

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