SEC Says No Trading Occurred as 3 Platforms and 4 Clubs Allegedly Locked Retail Withdrawals

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The SEC moved swiftly against alleged crypto fraud, accusing multiple trading platforms and investment clubs of orchestrating a multimillion-dollar scheme that lured retail investors through social media, messaging apps and fake AI-driven trading promises. SEC Alleges Social Media Crypto Scam Targeted US Retail Investors The U.S. Securities and Exchange Commission (SEC) on Dec. 22 announced […]