@Benerci 4 November 2022 more from that month

SEC Charges Trade Coin Club for $295 Million Bitcoin Ponzi Scheme The SEC alleges four people conned investors into sinking money in a fraudulent crypto trading bot. The U.S. Securities and Exchange Commission today hit four people with charges for allegedly swindling investors out of nearly $300 million in a “fraudulent crypto Ponzi scheme.” In a Friday announcement, the SEC said Trade Coin Club raised 82,000 in Bitcoin—worth $295 million at the time—from over 100,000 investors worldwide between 2016 to 2018. #SEC #BTC #bitcoin #ponzi