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Home Cryptocurrency News SEC charges siblings over $60M Ponzi touting a crypto trading bot

SEC charges siblings over $60M Ponzi touting a crypto trading bot

Andrew M Aug 27, 2024 comments off
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Charles Ponzi

The SEC has accused the two brothers of using investor money to fund lavish lifestyles, including the purchase of cars and a multimillion-dollar condominium. 

Charles Ponzi Confidence tricksters Corporate crime Cryptocurrency scams U.S. Securities And Exchange Commission
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