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SEC Charges California Resident for Alleged $26 Million Crypto Pyramid Scheme

May 23, 2019 by DIGIT
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California resident Daniel Pacheco has been accused by the U.S. SEC of allegedly operating a $26 million cryptocurrency pyramid scheme

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Categories altcoin, Crimes, Fraud, Law, Ponzi Scheme, SEC, USA
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  • bitcoinBitcoin(BTC)$91,108.00-0.33%
  • ethereumEthereum(ETH)$3,133.570.27%
  • tetherTether(USDT)$1.00-0.12%
  • solanaSolana(SOL)$238.289.05%
  • binancecoinBNB(BNB)$634.841.61%
  • rippleXRP(XRP)$1.082.81%
  • dogecoinDogecoin(DOGE)$0.366066-2.56%
  • usd-coinUSDC(USDC)$1.00-0.09%
  • staked-etherLido Staked Ether(STETH)$3,131.620.35%
  • cardanoCardano(ADA)$0.72-6.04%
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  • bitcoinBitcoin(BTC)$91,108.00-0.33%
  • ethereumEthereum(ETH)$3,133.570.27%
  • tetherTether(USDT)$1.00-0.12%
  • solanaSolana(SOL)$238.289.05%
  • binancecoinBNB(BNB)$634.841.61%
  • rippleXRP(XRP)$1.082.81%
  • dogecoinDogecoin(DOGE)$0.366066-2.56%
  • usd-coinUSDC(USDC)$1.00-0.09%
  • staked-etherLido Staked Ether(STETH)$3,131.620.35%
  • cardanoCardano(ADA)$0.72-6.04%