- SEC Charges Creator of Global Crypto Ponzi Scheme and Three US Promoters in Connection with $295 Million Fraud https://www.sec.gov/news/press-release/2022-201 20 comments cryptocurrency
Linking pages
- The Block: SEC charges Trade Coin Club in alleged $295 million bitcoin Ponzi scheme https://www.theblock.co/post/183226/sec-charges-trade-coin-club-in-alleged-295-million-bitcoin-ponzi-scheme 10 comments
- SEC.gov | Crypto Assets and Cyber Enforcement Actions https://www.sec.gov/spotlight/cybersecurity-enforcement-actions 5 comments
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