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A $300M Ponzi Scheme That Targeted Latinos Falsely Claimed to Buy Crypto, SEC Says

15 March 2024
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“The one factor that CryptoFX assured was a path of hundreds upon hundreds of victims stretching throughout 10 states and two international nations,” he stated. “A scheme of that dimension requires plenty of members, and as right now’s motion demonstrates, we are going to pursue prices 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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Tags: 300MbuyClaimedCryptoFalselyLatinosPonzischemeSECtargeted
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