A $300M Ponzi Scheme That Targeted Latinos Falsely Claimed to Buy Crypto, SEC Says

source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data

2024. Mar. 14. 20:40

A $300M Ponzi Scheme That Targeted Latinos Falsely Claimed to Buy Crypto, SEC Says The U.S. Securities and Exchange Commission sued 17 individuals tied to an alleged Ponzi scheme that took in $300 million from over 40,000 victims.

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Policy news Regulations Ponzi scheme SEC