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Breaking: SEC Charges 11 In Huge Crypto Pyramid Scheme Worth $300 Million

source-logo  coingape.com  + 21 more 01 August 2022 18:46, UTC
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The U.S. Securities and Exchange Commission had on Monday charged 11 individuals for running a huge global crypto fraud. The accused were involved in creating and promoting a fraudulent crypto pyramid and Ponzi scheme that raised more than $300 million. The money was raised from millions of retail investors worldwide, including in the United States, the SEC said.

coingape.com

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