[ad_1] Markets Currencies Cryptocurrency Probe focuses on potential securities-law violations by U.S. affiliate [ad_2] Source link Source link
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[ad_1] The Securities and Exchange Commission filed charges against the founder and three U.S. promoters of Trade Coin Club, alleging the crypto-trading membership club operated as a Ponzi scheme that raised 82,000 bitcoins, valued at $295 million in 2018, from investors around the world. The charges against four individuals, filed on Thursday in federal court […]
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