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1 year ago 1 year ago

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


Nikhilesh De
by Nikhilesh De 1 year ago1 year ago
A 0M Ponzi Scheme That Targeted Latinos Falsely Claimed to Buy Crypto, SEC Says




The U.S. Securities and Exchange Commission sued 17 individuals tied to an alleged Ponzi scheme that took in $300 million from over 40,000 victims.



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