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California Regulator Targets 11 Crypto Trading Desks Operating Like 'Ponzis'
California's financial regulator brought enforcement actions against 11 little-known crypto companies Tuesday, alleging they stole customer funds or operated like Ponzi schemes.
By Nikhilesh De
Updated May 11, 2023, 6:13 p.m. Published Sep 27, 2022, 7:25 p.m.
