SEC crypto MLM marketing scheme

SEC Charges 4 People in $295M Global Crypto Ponzi Scheme That Duped Over 100,000 Investors

Post author:MiamiCrypto
Post published:November 6, 2022
Post category:crypto ponzi scheme fraudulent crypto scheme Regulation SEC SEC charges sec crypto sec crypto fraud SEC crypto MLM SEC crypto MLM marketing scheme SEC Trade Coin Club Trade Coin Club Trade Coin Club bots Trade Coin Club founder Trade Coin Club fraudulent

The U.S. Securities and Exchange Commission (SEC) has charged four people for their roles in a global cryptocurrency Ponzi scheme that duped more than 100,000 investors worldwide. The scheme raised…