SEC Uncovers $14M Crypto Scam Using Fake AI Tips and WhatsApp Investment Clubs
The complaint alleges seven entities misused AI buzzwords and crypto promises to defraud US retail investors of $14 million. The US Securities and Exchange Commission (SEC) has charged three entities that claimed to operate crypto asset trading platforms, along with four so-called investment clubs, for allegedly running a large-scale fraud that targeted retail investors through...
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