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Tag: Crypto Investment Scheme

Crypto, ESG Blockchain, ESG News, Governance, Investing

SEC Charges Creator of Global Crypto Ponzi Scheme and Three US Promoters in Connection with $295 Million Fraud

Christine Harbster November 4, 2022

Trade Coin Club raised money from more than 100,000 investors worldwide The Securities and Exchange Commission today announced charges against Douver Torres Braga, Joff Paradise, Keleionalani Akana Taylor, and Jonathan...

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