SEC Freezes Assets of Crypto Trading Bot Operators in Alleged Ponzi Scheme
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The U.S. Securities and Exchange Commission (SEC) has frozen the assets of Jonathan and Tanner Adam, alleging they ran a $60 million…
Washington Regulator Warns of Miami Equity Fund 005 Crypto Fraud
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The Washington State Department of Financial Institutions (DFI), Securities Division, has warned about crypto investment fraud following a complaint from a resident…