加密骗局
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SEC issues default judgment against suspects in Coindeal fraud case: $45 million scam exposed!
🔍 Big news from the SEC this week! The U.S. District Court for the Eastern District of Michigan issued a default judgment against Garry Davidson and Linda Knott for their alleged involvement in the $45 million Coindeal fraud case. The duo was accused of defrauding investors by falsely promising huge returns by selling blockchain technology Coindeal to wealthy buyers.
🚫 The court ruled that Davidson and Knott violated registration and antifraud provisions under the Securities Act of 1933 and the Securities Exchange Act of 1934. Not only were they permanently barred from future violations, they were also banned from serving as senior officers or directors and were ordered to pay huge restitution and civil penalties.
💸 Be wary of investment opportunities that appear to offer huge returns, especially in the cryptocurrency space! #SEC败诉 #BTC下跌分析 #加密骗局 #投资风险 #区块链骗局 $BTC $ETH $BNB
🔍 Big news from the SEC this week! The U.S. District Court for the Eastern District of Michigan issued a default judgment against Garry Davidson and Linda Knott for their alleged involvement in the $45 million Coindeal fraud case. The duo was accused of defrauding investors by falsely promising huge returns by selling blockchain technology Coindeal to wealthy buyers.
🚫 The court ruled that Davidson and Knott violated registration and antifraud provisions under the Securities Act of 1933 and the Securities Exchange Act of 1934. Not only were they permanently barred from future violations, they were also banned from serving as senior officers or directors and were ordered to pay huge restitution and civil penalties.
💸 Be wary of investment opportunities that appear to offer huge returns, especially in the cryptocurrency space! #SEC败诉 #BTC下跌分析 #加密骗局 #投资风险 #区块链骗局 $BTC $ETH $BNB
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💥Meme coin HULK plummets 85%!
Insider traders make millions in 3 hours💸
Just now! The HULK cryptocurrency plummeted 85% because an insider trader made nearly $1 million in just 3 hours! 😱
A trader bought 190 million HULK tokens with only $1,200 in Solana tokens and then quickly sold them, causing the market to crash. 🏦💸
According to a report by Lookonchain, HULK's market value quickly fell from a high of $19 million to almost worthless. Former professional wrestler Hulk Hogan promoted the coin on social media, but has clarified that he was not involved and warned fans to ignore the posts. Hogan said the videos were not his and quickly deleted the relevant content. 🧐🔍
This incident once again reminds us to be vigilant and not to trust so-called celebrity recommendations. 🌐⚠️
#StartInvestingInCrypto #内幕交易 #加密骗局 #迷因币 #MegadropLista
Insider traders make millions in 3 hours💸
Just now! The HULK cryptocurrency plummeted 85% because an insider trader made nearly $1 million in just 3 hours! 😱
A trader bought 190 million HULK tokens with only $1,200 in Solana tokens and then quickly sold them, causing the market to crash. 🏦💸
According to a report by Lookonchain, HULK's market value quickly fell from a high of $19 million to almost worthless. Former professional wrestler Hulk Hogan promoted the coin on social media, but has clarified that he was not involved and warned fans to ignore the posts. Hogan said the videos were not his and quickly deleted the relevant content. 🧐🔍
This incident once again reminds us to be vigilant and not to trust so-called celebrity recommendations. 🌐⚠️
#StartInvestingInCrypto #内幕交易 #加密骗局 #迷因币 #MegadropLista
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U.S. SEC charges 17 people in $300 million cryptocurrency Ponzi scheme
According to official news released by the U.S. Securities and Exchange Commission (SEC), 17 individuals have been indicted for allegedly running a cryptocurrency Ponzi scheme that defrauded thousands of Latino investors in the United States of approximately $300 million.
According to an official release from the regulator, the alleged fraudsters operated out of a company called CryptoFX LLC, which is headquartered in Houston, Texas.
SEC charges 17 people with cryptocurrency fraud
The SEC complaint accuses CryptoFX’s two main operators, Mauricio Chavez and Giorgio Benvenuto, of targeting more than 40,000 predominantly Latino investors in the United States through a Ponzi scheme.
According to an official release from the regulator, the alleged fraudsters operated out of a company called CryptoFX LLC, which is headquartered in Houston, Texas.
SEC charges 17 people with cryptocurrency fraud
The SEC complaint accuses CryptoFX’s two main operators, Mauricio Chavez and Giorgio Benvenuto, of targeting more than 40,000 predominantly Latino investors in the United States through a Ponzi scheme.
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