The United States Securities and Exchange Commission (SEC) has filed a lawsuit against two advisory firms for running a Ponzi digital asset scheme. According to the lawsuit, the defendants misled investors by claiming their money would be invested in discounted digital assets. However, they allegedly did not intend to follow through on their claims and only put a small amount of investor money into digital assets. The companies ran for over four years and raised $4.4 million.
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USDC
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XRP
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WBT
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XLM
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DAI
$0.999895
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BCH
$214.79
▲ +0.70%
USD1
$0.999859
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USDE
$0.999744
▲ +0.00%
GRAM
$1.35
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BTC Dom 56.77 %
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ETH
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USDT
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BNB
$592.20
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USDC
$0.999707
▲ +0.00%
XRP
$1.02
▼ -1.40%
SOL
$73.71
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TRX
$0.327371
▲ +0.20%
FIGR_HELOC
$1.03
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HYPE
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DOGE
$0.069691
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USDS
$0.999939
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RAIN
$0.012714
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LEO
$9.76
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ZEC
$511.75
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ADA
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XMR
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WBT
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XLM
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USD1
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