The U.S. Securities and Exchange Commission (SEC) has frozen the assets of Jonathan and Tanner Adam, alleging they ran a $60 cardinal Ponzi strategy nether the guise of a crypto trading bot. Over 80 investors were defrauded by promises of precocious returns, portion the funds were allegedly utilized for idiosyncratic luxuries. The SEC seeks injunctions, […] SEC Freezes Assets of Crypto Trading Bot Operators in Alleged Ponzi Scheme
1 year ago
The U.S. Securities and Exchange Commission (SEC) has frozen the assets of Jonathan and Tanner Adam, alleging they ran a $60 cardinal Ponzi strategy nether the guise of a crypto trading bot. Over 80 investors were defrauded by promises of precocious returns, portion the funds were allegedly utilized for idiosyncratic luxuries. The SEC seeks injunctions, […] Related
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