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
10 months 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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