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A $300M Ponzi Scheme That Targeted Latinos Falsely Claimed to Buy Crypto, SEC Says

2 years ago
in Bitcoin
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“The one factor that CryptoFX assured was a path of hundreds upon hundreds of victims stretching throughout 10 states and two international international locations,” he mentioned. “A scheme of that measurement requires a lot of contributors, and as as we speak’s motion demonstrates, we’ll pursue costs in opposition to not simply the principal architects of those large schemes, however all those that additional their fraud by unlawfully soliciting victims.”



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Tags: 300MBuyClaimedcryptoFalselyLatinosPonzischemeSECTargeted
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