Decoding the $295 million Ponzi scheme that is the latest on the SEC radar

[AJBot]

On 4 November, The Securities and Exchange Commission (SEC) filed charges against another organization on the count of misleading investors. The SEC charged the founding members of Trade Coin Club for operating a Ponzi crypto scheme and looting investors of $295 million. The SEC alleged that the founders of the so-called organization raised more than […] ...

Continue reading the above news article, by clicking here.

Administration and Moderation NOTE: A Reminder, the above news is provided for free, through a RSS Feed. The above quote does NOT include the full story. In order to continue to read more past what is quoted, please click through to the article, by clicking on the link provided above through the "continue reading" text.

Please be sensible and follow our terms of service and rules, when replying and debating the news article.