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š Key Points at a Glance
Point Detail
Nature of Scheme Ponzi-style crypto investment scam
Accused Peter McInnes (linked to TradeAI and Stakx)
Total Investment £330 million (~$440 million)
Number of Victims 220+ investors, $20M loss confirmed in lawsuit
Legal Action Civil class action filed in New York
McInnes's Defense Denies role in management; says Stakx aimed to cover losses from TradeAI
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