Skip to content
Miami Crypto Coin
Miami Crypto Coin
  • Home
  • The latest news and updates on the global cryptocurrency market
  • Auto Added by WPeMatico

    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
    buy miamicoin mia
    • ECB urges tighter rules on multi-issuance stablecoins to curb financial risksSeptember 30, 2025
    • Securitize integrates Ripple’s RLUSD for instant liquidity in BlackRock and VanEck tokenized fundsSeptember 30, 2025
    • IG Group receives cryptoasset licence from UK FCASeptember 30, 2025
    • BTC Bulls Push Toward New Peaks Amid Hidden RSI SignalSeptember 30, 2025
    • Lull in Bitcoin Taker Buy Volume Sparks Fears of Imminent Price ReversalSeptember 30, 2025

    cryptotrader

    find crypto events in miami
    Copyright 2025 - MiamiCryptoCoin.com