A federal jury delivered a sweeping verdict in a crypto Ponzi scheme that ensnared roughly 40,000 investors, marking a decisive step in escalating enforcement efforts and intensifying scrutiny of large-scale digital asset fraud. Crypto Ponzi Targeting 40,000 Investors Crushed—Verdict Signals Stronger Market Oversight Ahead The U.S. Securities and Exchange Commission (SEC) issued a statement on […]
Source: https://news.bitcoin.com/fraud-exposed-40000-investors-caught-in-crypto-ponzi-as-jury-finds-sales-leader-liable/
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