Home Cryptocurrency News U.S. SEC Charges 4 For Defrauding Users $295 Million U.S. SEC Charges 4 For Defrauding Users $295 Million Andrew M Nov 06, 2022 comments off Tweet on Twitter Share on Facebook Google+ Pinterest Trade Coin Club, a supposed trading bot platform, has been charged by SEC in connection with $295M fraud. Corporate crime Crime Million Trade Coin Club U.S. SEC U.S. Securities And Exchange Commission