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SEC charges 11 people in $300M crypto pyramid scheme
The Securities and Exchange Commission said on Monday it charged 11 people for their roles in creating and promoting a fraudulent crypto pyramid and Ponzi scheme that raised over $300 million from ... Read More
SEC Says 11 People Fooled Users Out of $300 Million in Crypto Pyramid Scheme
Some crypto critics like Vivaldi CEO Jon von Tetzchner have called the entire apparatus of crypto “nothing more than a pyramid scheme.” It’s an easy claim when you cite the ever-growing number of ... Read More
SEC charges 11 with creating, promoting $300 million crypto ‘Ponzi scheme’
The Securities and Exchange Commission on Monday said it charged 11 individuals over their roles in the creation and promotion of a fraudulent crypto pyramid and Ponzi scheme that raised more than ... Read More
Crypto Pyramid Scheme Alleged by SEC; 11 Are Charged
Eleven people were charged with creating and promoting a cryptocurrency-based pyramid scheme that authorities said drew more than $300 million from retail investors worldwide. The U.S. Securities and ... Read More
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