Coinnounce
2020-08-29 05:55:07

US SEC charges two companies for running crypto Ponzi schemes.

The US Securities Exchange Commission has charged two companies over a Ponzi scheme that allegedly defrauded approximately 1,200 investors of more than $27 million by promising to trade their money on crypto exchanges. According to the SEC, the illegitimate companies involved in the fraudulent activities are 1st Million LLC and The Smart Partners LLC, which […]

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