The US Securities and Exchange Commission said a cryptocurrency scam defrauded retail investors of about $14 million through fake trading platforms and investment clubs. According to the SEC, the scheme used social media promotions, WhatsApp groups and false claims of AI-driven strategies and regulatory approval to gain trust. No real trading occurred, and investor funds were misappropriated and moved overseas.
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BTC Dom 58.85 %
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BNB
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ZEC
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HYPE
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DOGE
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LINK
$14.44
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WBT
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XMR
$545.36
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USDS
$0.999688
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ADA
$0.257074
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RAIN
$0.011636
▼ -3.93%
LEO
$8.97
▲ +1.21%
XLM
$0.225785
▲ +2.03%
NEAR
$4.94
▼ -1.59%
BCH
$316.53
▲ +2.76%
UNI
$9.11
▲ +1.77%
LTC
$70.03
▲ +4.41%
CC
$0.12567
▲ +3.42%
Mkt Cap $2.96T
BTC Dom 58.85 %
BTC
$86,855.00
▲ +3.87%
ETH
$2,755.81
▲ +2.55%
USDT
$0.999807
▲ +0.01%
BNB
$781.65
▲ +1.85%
XRP
$1.54
▲ +3.95%
USDC
$0.999859
▼ 0.00%
SOL
$122.58
▲ +4.72%
TRX
$0.334951
▲ +0.62%
FIGR_HELOC
$1.02
▼ -0.42%
ZEC
$1,389.95
▼ -0.23%
HYPE
$90.89
▲ +2.12%
DOGE
$0.097179
▲ +3.09%
LINK
$14.44
▲ +1.03%
WBT
$86.39
▲ +3.49%
XMR
$545.36
▲ +0.96%
USDS
$0.999688
▲ +0.01%
ADA
$0.257074
▲ +4.20%
RAIN
$0.011636
▼ -3.93%
LEO
$8.97
▲ +1.21%
XLM
$0.225785
▲ +2.03%
NEAR
$4.94
▼ -1.59%
BCH
$316.53
▲ +2.76%
UNI
$9.11
▲ +1.77%
LTC
$70.03
▲ +4.41%
CC
$0.12567
▲ +3.42%
BTC
$86,855.00
▲ +3.87%
ETH
$2,755.81
▲ +2.55%
USDT
$0.999807
▲ +0.01%
BNB
$781.65
▲ +1.85%
XRP
$1.54
▲ +3.95%
USDC
$0.999859
▼ 0.00%
SOL
$122.58
▲ +4.72%
TRX
$0.334951
▲ +0.62%
FIGR_HELOC
$1.02
▼ -0.42%
ZEC
$1,389.95
▼ -0.23%
HYPE
$90.89
▲ +2.12%
DOGE
$0.097179
▲ +3.09%
LINK
$14.44
▲ +1.03%
WBT
$86.39
▲ +3.49%
XMR
$545.36
▲ +0.96%
USDS
$0.999688
▲ +0.01%
ADA
$0.257074
▲ +4.20%
RAIN
$0.011636
▼ -3.93%
LEO
$8.97
▲ +1.21%
XLM
$0.225785
▲ +2.03%
NEAR
$4.94
▼ -1.59%
BCH
$316.53
▲ +2.76%
UNI
$9.11
▲ +1.77%
LTC
$70.03
▲ +4.41%
CC
$0.12567
▲ +3.42%
Mkt Cap $2.96T
BTC Dom 58.85 %
BTC
$86,855.00
▲ +3.87%
ETH
$2,755.81
▲ +2.55%
USDT
$0.999807
▲ +0.01%
BNB
$781.65
▲ +1.85%
XRP
$1.54
▲ +3.95%
USDC
$0.999859
▼ 0.00%
SOL
$122.58
▲ +4.72%
TRX
$0.334951
▲ +0.62%
FIGR_HELOC
$1.02
▼ -0.42%
ZEC
$1,389.95
▼ -0.23%
HYPE
$90.89
▲ +2.12%
DOGE
$0.097179
▲ +3.09%
LINK
$14.44
▲ +1.03%
WBT
$86.39
▲ +3.49%
XMR
$545.36
▲ +0.96%
USDS
$0.999688
▲ +0.01%
ADA
$0.257074
▲ +4.20%
RAIN
$0.011636
▼ -3.93%
LEO
$8.97
▲ +1.21%
XLM
$0.225785
▲ +2.03%
NEAR
$4.94
▼ -1.59%
BCH
$316.53
▲ +2.76%
UNI
$9.11
▲ +1.77%
LTC
$70.03
▲ +4.41%
CC
$0.12567
▲ +3.42%
