US SEC Charges Crypto Firms Over $14M Retail Investment Fraud

Dec 24, 2025 - 18:00
US SEC Charges Crypto Firms Over $14M Retail Investment Fraud
US regulators accuse multiple crypto platforms and investment clubs of running an AI-themed scam that misled retail investors and diverted millions overseas. The US Securities and Exchange Commission has charged several crypto-linked entities over a large retail investment fraud. Regulators accuse the scheme of misappropriating at least $14 million from US investors. The case marks...

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