SEC Alleges that WhatsApp Group Chats and Fake Filings Were Used in $15M Crypto-AI Scams
The US Securities and Exchange Commission (SEC) has accused four overseas-linked entities of running two overlapping “investment confidence” schemes that used WhatsApp, social media, and fake regulatory credentials to take more than $15 million from retail investors. On September 29, 2026, the agency filed two… Read More
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