A federal jury delivered a sweeping verdict in a crypto Ponzi scheme that ensnared roughly 40,000 traders, marking a decisive step in escalating enforcement efforts and intensifying scrutiny of large-scale digital asset fraud. Crypto Ponzi Concentrating on 40,000 Buyers Crushed—Verdict Indicators Stronger Market Oversight Forward The U.S. Securities and Change Fee (SEC) issued a press release on […]
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Fraud Uncovered: 40,000 Buyers Caught in Crypto Ponzi as Jury Finds Gross sales Chief Liable
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