SEC Says No Trading Occurred as 3 Platforms and 4 Clubs Allegedly Locked Retail Withdrawals

The SEC moved swiftly towards alleged crypto fraud, accusing a number of buying and selling platforms and funding golf equipment of orchestrating a multimillion-dollar scheme that lured retail buyers by way of social media, messaging apps and faux AI-driven buying and selling guarantees. SEC Alleges Social Media Crypto Rip-off Focused US Retail Traders The U.S. Securities and Trade Fee (SEC) on Dec. 22 introduced […]



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