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Crypto trader and accused Ponzi scheme is now fighting the SEC and jilted investors

December 8, 2020 by DIGIT
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The SEC subpoenas the former owner’s bank accounts to find out what happened to investments into Crypto Traders Management.

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Categories Ponzi Scheme, Scams, SEC, Security, trading
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  • bitcoinBitcoin(BTC)$90,165.00-0.88%
  • ethereumEthereum(ETH)$3,101.64-1.87%
  • tetherTether(USDT)$1.000.00%
  • solanaSolana(SOL)$236.579.29%
  • binancecoinBNB(BNB)$621.14-1.31%
  • rippleXRP(XRP)$1.04-12.05%
  • dogecoinDogecoin(DOGE)$0.363308-2.16%
  • usd-coinUSDC(USDC)$1.000.06%
  • staked-etherLido Staked Ether(STETH)$3,099.29-1.88%
  • cardanoCardano(ADA)$0.72-5.51%