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

6 months ago
The U.S. Securities and Exchange Commission sued 17 individuals tied to an alleged Ponzi strategy that took successful $300 cardinal from implicit 40,000 victims.
View source
  1. Home
  2. Markets
  3. A $300M Ponzi Scheme That Targeted Latinos Falsely Claimed to Buy Crypto, SEC Says

Related

Protocol Village: Nexus Launches 'World's First Open Prover Network' in Beta

Protocol Village: Nexus Launches 'World's First Open Prover ...

44 minutes ago
Dapps see 70% surge in usage to hit record activity levels during Q3

Dapps see 70% surge in usage to hit record activity levels d...

54 minutes ago
SEC Chair Gary Gensler on Crypto: ‘It’s Unlikely This Stuff is Gonna Be a Currency’

SEC Chair Gary Gensler on Crypto: ‘It’s Unlikely This Stuff ...

3 hours ago

Popular

Peter Todd reportedly named as Satoshi Nakamoto in HBO documentary

Peter Todd reportedly named as Satoshi Nakamoto in HBO docum...

22 hours ago
Alchemy Pay Expands Crypto Virtual Card to Samsung Pay

Alchemy Pay Expands Crypto Virtual Card to Samsung Pay

14 hours ago
86-year-old to pay $14M after admitting to running crypto Ponzi scheme

86-year-old to pay $14M after admitting to running crypto Po...

18 hours ago
Vaneck Launches $30M Fund to Boost Fintech, Crypto, and AI Startups

Vaneck Launches $30M Fund to Boost Fintech, Crypto, and AI S...

10 hours ago
HBO Documentary Suggests Peter Todd as the Real Face Behind Bitcoin

HBO Documentary Suggests Peter Todd as the Real Face Behind ...

21 hours ago
HBO documentary ignites controversy with ‘disgusting’ Satoshi Nakamoto claim

HBO documentary ignites controversy with ‘disgusting’ Satosh...

15 hours ago
English (US) English (US)
New news providers! · Providers · Your Privacy ·

© Quark 2024. Most rights are reserved. For news from 3rd party providers, rights belongs to them. Visit provider's website for more information.
Quark is an official division of coincell(See coincell.io).