
Tag: Ponzi Scheme
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NEWS: US SEC busts $300M (€294M) crypto fraud scheme

NEWS: ECB executive slams ‘lawless frenzy’ on crypto trading and labels the $1.8TN (€1.7TN) sector a ‘Ponzi scheme’

SEC shuts down Georgia Ponzi scheme with more than $100M turnover; agents say perpetrators ‘preyed upon clients’ fears’
