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Federal securities violations

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SEC charges siblings over $60M Ponzi touting a crypto trading bot

August 27, 2024 by DIGIT

The SEC has accused the two brothers of using investor money to fund lavish lifestyles, including the purchase of cars and a multimillion-dollar condominium.  Go to Source

Categories $60 million fraud, Asset Freeze, crypto ponzi scheme, Fake crypto trading bot, Federal securities violations, financial fraud, Investor scam, Jonathan Adam, SEC, Tanner Adam


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  • solanaSolana(SOL)$147.95-0.30%
  • usd-coinUSDC(USDC)$1.00-0.01%
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  • dogecoinDogecoin(DOGE)$0.163933-0.53%
  • staked-etherLido Staked Ether(STETH)$2,514.890.08%
  • bitcoinBitcoin(BTC)$108,198.000.24%
  • ethereumEthereum(ETH)$2,516.42-0.01%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$2.230.28%
  • binancecoinBNB(BNB)$654.91-0.12%
  • solanaSolana(SOL)$147.95-0.30%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • tronTRON(TRX)$0.2842010.11%
  • dogecoinDogecoin(DOGE)$0.163933-0.53%
  • staked-etherLido Staked Ether(STETH)$2,514.890.08%
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  • bitcoinBitcoin(BTC)$108,198.000.24%
  • ethereumEthereum(ETH)$2,516.42-0.01%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$2.230.28%
  • binancecoinBNB(BNB)$654.91-0.12%
  • solanaSolana(SOL)$147.95-0.30%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • tronTRON(TRX)$0.2842010.11%
  • dogecoinDogecoin(DOGE)$0.163933-0.53%
  • staked-etherLido Staked Ether(STETH)$2,514.890.08%
  • bitcoinBitcoin(BTC)$108,198.000.24%
  • ethereumEthereum(ETH)$2,516.42-0.01%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$2.230.28%
  • binancecoinBNB(BNB)$654.91-0.12%
  • solanaSolana(SOL)$147.95-0.30%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • tronTRON(TRX)$0.2842010.11%
  • dogecoinDogecoin(DOGE)$0.163933-0.53%
  • staked-etherLido Staked Ether(STETH)$2,514.890.08%