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    SEC Freezes Assets of Crypto Trading Bot Operators in Alleged Ponzi Scheme

    • Post author:MiamiCrypto
    • Post published:August 28, 2024
    • Post category:Crypto/Cryptocurrency/Fraud/GCZ Global/injunctions/investment/Jonathan Adam/Luxury/Miami/penalties/Ponzi-scheme/Regulation/SEC/Tanner Adam/trading bot/Triten Financial

    The U.S. Securities and Exchange Commission (SEC) has frozen the assets of Jonathan and Tanner Adam, alleging they ran a $60 million Ponzi scheme under the guise of a crypto…

    Continue ReadingSEC Freezes Assets of Crypto Trading Bot Operators in Alleged Ponzi Scheme
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