A $300M Ponzi Scheme That Focused Latinos Falsely Claimed to Purchase Crypto, SEC Says

by Jeremy

“The one factor that CryptoFX assured was a path of 1000’s upon 1000’s of victims stretching throughout 10 states and two international international locations,” he stated. “A scheme of that dimension requires a number of individuals, and as immediately’s motion demonstrates, we’ll pursue costs towards not simply the principal architects of those huge schemes, however all those that additional their fraud by unlawfully soliciting victims.”

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