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U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto Platform

The complaint alleges that the duo falsely told investors about one of them creating a “bot” that operated on a crypto asset trading platform.

Updated Aug 27, 2024, 6:22 a.m. Published Aug 27, 2024, 6:19 a.m.
SEC office (Nikhilesh De/CoinDesk)
SEC office (Nikhilesh De/CoinDesk)