Global Crypto Ponzi: SEC Files Charges Against Trade Coin Club Creator, Promoters
The Securities and Exchange Commission (SEC) has filed charges against the creator and promoters of the Trade Coin Club, which is described as a “global crypto Ponzi scheme.” According to the SEC, the alleged ponzi scam raised $295 million from more than 100,000 investors around… Read More
Read more in: Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged douver torres braga, enforcement, fraud, joff paradise, jonathan tetreault, keleionalani akana tayler, ponzi, scam, sec, tcc, tcoin, trade coin club