US SEC Charges 17 in $300M Crypto Ponzi Scheme
The United States Securities and Exchange Commission (SEC) has charged 17 individuals for allegedly perpetrating a cryptocurrency Ponzi scheme that ...
Tag: 300M
NO! SEC denies approving spot Bitcoin ETF, $300M liquidated
In what is turning out to be an early April Fool’s Day joke on everyone involved, it would seem that ...
BlockFi Custodial Customers to Receive $300M in Repayment, While BIA Holders Risk Losing Investment to Company’s Creditors
A decide has permitted reimbursement for BlockFi custodial pockets holders however stated interest-bearing funds nonetheless belong to the bankrupt firm. ...